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Shirebrook Wealth Management Limited

07592603

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY
Incorporated 05/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr David Hesketh

secretary · Since 01/04/2013

Mr Ian Mitcheal Wilkinson

director · Since 01/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr David John Philip Hesketh

director · Since 19/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Pfm Group Ltd

75–100% shares
75–100% votes
Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016
Charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 09/07/2014
Charge
outstanding

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 14/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 13/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 13/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 13/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 13/07/2016
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2011Registered 08/06/2011
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2011Registered 08/06/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 13/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 13/07/2016