| Company Name | Hart Shaw Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06773873 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Anne-Marie Naylor |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Mrs Melissa Vicki Carmel Bowers |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2012(3 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 23 October 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
Contact
| Website | hartsllp.com |
|---|
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Anne Marie Naylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
|---|---|
| 20 November 2017 | Change of details for Mrs Anne-Marie Naylor as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mrs Anne-Marie Naylor on 20 November 2017 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 18 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Appointment of Mrs Melissa Vicki Carmel Bowers as a director (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Director's details changed for Mrs Anne- Marie Naylor on 1 December 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Mrs Anne- Marie Naylor on 1 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mrs Anne- Marie Naylor on 1 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mrs Anne- Marie Naylor on 1 December 2010 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 August 2010 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 17 August 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mrs Anne Marie Naylor on 1 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Mrs Anne Marie Naylor on 1 December 2009 (2 pages) |
| 16 December 2008 | Incorporation (16 pages) |