Company Information for

MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4GG,

Company Registration Number

03980513

Private Limited Company

Dissolved

About Michael Waite Independant Financial Advice Ltd

MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD was founded on 2000-04-26 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
Legal Registered Office
2 LAMBETH HILL
LONDON
ENGLAND
EC4V 4GG
Other companies in FY8
Previous Names
JNW LIMITED
13/09/2000

Filing Information

Company Number03980513
Date formed2000-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-09-30
Date Dissolved2018-01-09
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-11 20:09:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Dean Leonard Clarke Company Secretary 2016-10-18
Darren William John Sharkey Director FINANCE DIRECTOR 2016-10-18 ENGLAND
Nigel Speirs Director MANAGING DIRECTOR 2016-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Stephen Lee-crossett Director 2016-10-18 2017-07-28
Michael Joseph Waite Company Secretary 2015-07-06 2016-10-18
Michael Joseph Waite Director 2000-04-26 2016-10-18
Alison Catherine Waite Company Secretary 2003-08-07 2015-07-06
Alison Catherine Waite Director 2004-04-07 2015-07-06
Michael Hankey Company Secretary 2000-04-26 2003-08-07
Combined Secretarial Services Limited Nominated Secretary 2000-04-26 2000-04-26
Combined Nominees Limited Nominated Director 2000-04-26 2000-04-26
Combined Secretarial Services Limited Nominated Director 2000-04-26 2000-04-26

Related Directorships for Darren William John Sharkey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren William John Sharkey QUILTER WEALTH LIMITEDDirector 2017-02-09 CURRENT 2002-07-31 Active
Darren William John Sharkey INTRINSIC FINANCIAL SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 2008-11-17 Active - Proposal to Strike off
Darren William John Sharkey QUILTER FINANCIAL PLANNING LIMITEDDirector 2017-02-01 CURRENT 2005-02-22 Active
Darren William John Sharkey BEAUMONT ROBINSON LTD.Director 2016-11-30 CURRENT 2003-07-29 Dissolved 2018-01-09

Related Directorships for Nigel Speirs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Speirs D G PRYDE LIMITEDDirector 2018-04-25 CURRENT 2004-02-06 Liquidation
Nigel Speirs DODD MURRAY LIMITEDDirector 2017-10-02 CURRENT 2006-07-03 Active
Nigel Speirs MAESTRO FINANCIAL SERVICES LIMITEDDirector 2017-04-28 CURRENT 1984-11-15 Liquidation
Nigel Speirs NPL FINANCIAL LIMITEDDirector 2017-04-28 CURRENT 2013-08-01 Liquidation
Nigel Speirs INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITEDDirector 2017-03-24 CURRENT 2012-03-28 Active
Nigel Speirs PREMIER WEALTH LIMITEDDirector 2017-02-28 CURRENT 2008-02-12 Dissolved 2018-06-26
Nigel Speirs PREMIER PLANNING LIMITEDDirector 2017-02-28 CURRENT 1983-08-05 Liquidation
Nigel Speirs BEAUMONT ROBINSON LTD.Director 2016-11-30 CURRENT 2003-07-29 Dissolved 2018-01-09
Nigel Speirs DQS FINANCIAL MANAGEMENT LIMITEDDirector 2016-10-31 CURRENT 2002-11-25 Active - Proposal to Strike off
Nigel Speirs QUILTER PRIVATE CLIENT ADVISERS LIMITEDDirector 2015-09-23 CURRENT 2007-04-03 Active