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Home > England & Wales Companies > WAGSTAFFS WEALTH MANAGEMENT LIMITED
Company Information for

WAGSTAFFS WEALTH MANAGEMENT LIMITED

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF,
Company Registration Number
02023698
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wagstaffs Wealth Management Ltd
WAGSTAFFS WEALTH MANAGEMENT LIMITED was founded on 1986-05-29 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Wagstaffs Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAGSTAFFS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
Other companies in SG1
 
Previous Names
WAGSTAFFS (FINANCIAL SERVICES) LIMITED21/12/2008
Filing Information
Company Number 02023698
Company ID Number 02023698
Date formed 1986-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 22/11/2019
Account next due 22/08/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 14:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGSTAFFS WEALTH MANAGEMENT LIMITED
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Company Officers of WAGSTAFFS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD DAGLESS
 Company Secretary 1992-10-10
ANDREW EDWARD DAGLESS
 Director 1992-10-10
MARK ROGER HUBBOCKS
 Director 2008-04-06
NILESH DAYALJI SAVJANI
 Director 1999-11-08
BEEDLE SIMON
 Director 2011-02-22
ELLIOT WILLIAM STEWART
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SIMMONDS
 Director 1992-10-10 2007-04-02
ALAN RICHARD MORGAN
 Director 1992-10-10 2007-03-01
MARK HJERTZEN
 Director 1992-10-10 1996-09-30
RICHARD CHARLES WORBEY
 Director 1992-10-10 1996-09-30
DAVID CHARLES WARDEN
 Director 1992-10-10 1995-04-28
ANGELA JEAN WATTS
 Director 1992-10-10 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD DAGLESS WIDESKILL LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Active
ANDREW EDWARD DAGLESS NORFOLK BLUE LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
NILESH DAYALJI SAVJANI SQUARE NUMBERS LIMITED Director 2010-03-30 CURRENT 2009-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-26DS01Application to strike the company off the register
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-03RP04AP03Second filing of company secretary appointment of Iain Jamieson
2020-09-02AA22/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13RP04AP01Second filing of director appointment of Mr Tom Taylor
2020-06-29AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-29RP04AP01Second filing of director appointment of Iain Alexander Jamieson
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-09AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-09AP01DIRECTOR APPOINTED TOM TAYLOR
2020-06-09TM02Termination of appointment of Scott Hopkinson on 2020-06-01
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-02-17AA01Previous accounting period shortened from 31/03/20 TO 22/11/19
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGER HUBBOCKS
2019-12-05PSC07CESSATION OF ANDREW EDWARD DAGLESS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC02Notification of Fairstone Holdings Llimited as a person with significant control on 2019-11-22
2019-12-05TM02Termination of appointment of Andrew Edward Dagless on 2019-11-22
2019-12-05AP03Appointment of Mr Scott Hopkinson as company secretary on 2019-11-22
2019-12-05AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-05-30CH01Director's details changed for Mr Mark Roger Hubbocks on 2018-05-29
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 4676
2018-03-19SH0131/01/18 STATEMENT OF CAPITAL GBP 4676
2018-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2018-02-08RES0131/01/2018
2018-02-08RES0131/01/2018
2018-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-09RES01ADOPT ARTICLES 21/12/2017
2018-01-09SH10Particulars of variation of rights attached to shares
2018-01-09SH08Change of share class name or designation
2018-01-09RES12Resolution of varying share rights or name
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 4213
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4213
2015-11-23AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4213
2014-10-28AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Mr Nilesh Dayalji Savjani on 2014-04-18
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20RES12Resolution of varying share rights or name
2013-09-20SH08Change of share class name or designation
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 4213
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0116/09/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Mr Mark Roger Hubbocks on 2012-06-13
2012-02-17CH01Director's details changed for Mr Mark Roger Hubbocks on 2012-02-17
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0116/09/11 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR BEEDLE SIMON
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD DAGLESS / 08/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD DAGLESS / 08/07/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AR0116/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT WILLIAM STEWART / 23/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT WILLIAM STEWART / 01/04/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AR0116/09/09 FULL LIST
2008-12-20CERTNMCOMPANY NAME CHANGED WAGSTAFFS (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 21/12/08
2008-12-02363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM RICHMOND HOUSE WALKERN ROAD OFF HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3QP
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAGLESS / 17/10/2008
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17288aDIRECTOR APPOINTED MARK ROGER HUBBOCKS
2007-11-26363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-15288bDIRECTOR RESIGNED
2007-04-15288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-10-12363sRETURN MADE UP TO 16/09/05; NO CHANGE OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-09-17363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-20AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-18AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-07363sRETURN MADE UP TO 16/09/03; NO CHANGE OF MEMBERS
2003-01-13363sRETURN MADE UP TO 16/09/02; CHANGE OF MEMBERS
2003-01-1388(2)RAD 26/06/02--------- £ SI 1@1=1 £ IC 4212/4213
2002-10-14AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-02363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-1688(2)RAD 08/11/99--------- £ SI 210@1=210 £ IC 4002/4212
1999-12-08288aNEW DIRECTOR APPOINTED
1999-09-22363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-27363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-02363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-09-24169£ IC 6670/4002 30/09/96 £ SR 2668@1=2668
1997-09-24SRES091334 @£1 30/09/96
1997-07-01288bDIRECTOR RESIGNED
1997-07-01288bDIRECTOR RESIGNED
1997-02-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: LINES HOUSE 78 HIGH STREET STEVENAGE HERTS SG1 3DU
1996-10-07363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to WAGSTAFFS WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAGSTAFFS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAGSTAFFS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of WAGSTAFFS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGSTAFFS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of WAGSTAFFS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGSTAFFS WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as WAGSTAFFS WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAGSTAFFS WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGSTAFFS WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAGSTAFFS WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE35 9PF