Edwards Wealth Management Limited

Company Name	Edwards Wealth Management Limited
Company Status	Dissolved
Company Number	05927261
Category	Private Limited Company
Incorporation Date	6 September 2006(17 years, 7 months ago)
Dissolution Date	29 April 2020 (3 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	08 February 2017(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 April 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 April 2020)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Richard Morley Hughes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Park Road Walsall West Midlands WS5 3JU

Director Name	Mr Adrian Peter Stevens
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Newport House Newport Street Worcester WR1 3NR

Director Name	Mr Neil James Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	B75

Director Name	Mr David Charles Patrick Webb
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	B74

Director Name	Mr Timothy Ronald Clay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	27 Chantry Road Birmingham West Midlands B13 8DL

Director Name	Mr Mark Duncan Rogers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Grove Rising Lane Lapworth Solihull West Midlands B94 6JB

Secretary Name	Mr David Charles Patrick Webb
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	B74

Director Name	Simon Andrew Hinsley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Burcott Close West Hallam Derbyshire DE7 6NN

Secretary Name	Mr Adrian Peter Stevens
Status	Resigned
Appointed	20 June 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2016)
Role	Company Director
Correspondence Address	Harmony House, 34 High Street Aldridge Walsall WS9 8LZ

Director Name	Mr Wesley Lloyd Bernard Nixon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park, Derriford Plymouth Devon PL6 8BY

Director Name	Mr James Alexander Stevenson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2018)
Role	Group Operating Director
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park, Derriford Plymouth Devon PL6 8BY

Director Name	Ms Lucy Ewings
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	edwardsaccountants.co.uk
Email address	[email protected]
Telephone	01922 743100
Telephone region	Walsall

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Clay Rogers Group LTD 50.00% Ordinary
125 at £1	Adrian Peter Stevens 12.50% Ordinary
125 at £1	David Charles Patrick Webb 12.50% Ordinary
125 at £1	Neil James Taylor 12.50% Ordinary
125 at £1	Paul John Tonks 12.50% Ordinary

Financials

Year	2014
Net Worth	£22,367
Cash	£38,385
Current Liabilities	£16,018

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 November 2017	Change of details for Succession Group Ltd as a person with significant control on 26 September 2017 (2 pages)
16 November 2017	Cessation of Clay Rogers Group Limited as a person with significant control on 26 September 2017 (1 page)
27 July 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Change of details for Clay Rogers Group Limited as a person with significant control on 16 September 2016 (2 pages)
26 July 2017	Notification of Succession Group Ltd as a person with significant control on 16 September 2016 (1 page)
26 July 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
17 July 2017	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 (1 page)
17 May 2017	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 February 2017	Appointment of Lucy Ewings as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Paul Stephen Morrish as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr James Alexander Stevenson as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Wesley Nixon as a director on 8 February 2017 (2 pages)
15 November 2016	Registered office address changed from Harmony House, 34 High Street Aldridge Walsall WS9 8LZ to Drake Building 15 Davy Road Plymouth Science Park, Derriford Plymouth Devon PL6 8BY on 15 November 2016 (1 page)
26 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Adrian Peter Stevens as a secretary on 16 September 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
9 May 2014	Director's details changed for Mr Mark Duncan Rogers on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Mark Duncan Rogers on 1 April 2014 (2 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 February 2014	Termination of appointment of Simon Hinsley as a director (1 page)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
20 June 2012	Termination of appointment of Neil Taylor as a director (1 page)
20 June 2012	Termination of appointment of David Webb as a director (1 page)
20 June 2012	Appointment of Mr Adrian Peter Stevens as a secretary (1 page)
20 June 2012	Termination of appointment of David Webb as a secretary (1 page)
20 June 2012	Termination of appointment of Richard Hughes as a director (1 page)
20 June 2012	Termination of appointment of Adrian Stevens as a director (1 page)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (11 pages)
20 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (11 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
10 September 2010	Director's details changed for Mr Adrian Peter Stevens on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Adrian Peter Stevens on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Simon Andrew Hinsley on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Neil James Taylor on 6 September 2010 (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
10 September 2010	Director's details changed for Neil James Taylor on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Simon Andrew Hinsley on 6 September 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Return made up to 06/09/09; full list of members (6 pages)
28 September 2009	Director's change of particulars / adrian stevens / 05/04/2009 (1 page)
28 September 2009	Director's change of particulars / simon hinsley / 26/08/2009 (1 page)
26 August 2009	Director appointed simon andrew hinsley (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 September 2008	Return made up to 06/09/08; full list of members (6 pages)
1 September 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
21 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 06/09/07; full list of members (4 pages)
6 September 2006	Incorporation (21 pages)

Edwards Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London