SUSSEX WEALTH MANAGEMENT LIMITED
SUSSEX WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 13 July 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SUSSEX WEALTH MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08142688 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/07/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGFISHER HOUSE HURSTWOOD GRANGE |
---|
Address Line 2 | HURSTWOOD LANE |
---|
Post Town | HAYWARDS HEATH |
---|
County | WEST SUSSEX |
---|
Postcode | RH17 7QX |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/07/2024 |
---|
Last Made Up Date | 13/07/2023 |
---|
Return
Next Due Date | 10/08/2016 |
---|
Last Made Up Date | 13/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
SUSSEX WEALTH MANAGEMENT LIMITED
Directors
(The company's officers)
MICHELE ALEXANDRA PEARSON
(~56 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2012
ROSS JOHN SHEPPERSON
(~66 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2012
Shareholders
(Persons of Significant Control)
Mr Ross John Shepperson
(~66 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Michele Alexandra Pearson
(~56 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUSSEX WEALTH MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7QX.
Map of SUSSEX WEALTH MANAGEMENT LIMITED at local scale
Map of SUSSEX WEALTH MANAGEMENT LIMITED at district scale
More Companies in RH17 7QX
Other companies with registered offices in RH17 7QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)