The Nat Wealth Service Ltd

Company Name	The Nat Wealth Service Ltd
Directors	Gary Robert Walker and Alison Louise Walker
Company Status	Active
Company Number	03768977
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Previous Names	GW Investor Solutions Limited and Pennine Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Robert Walker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteleaf Layton Avenue Rawdon Leeds LS19 6QQ

Director Name	Mrs Alison Louise Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Home Maker
Country of Residence	United Kingdom
Correspondence Address	The Croft House The Croft House Main Street Leeds West Yorkshire LS20 8NX

Director Name	Mrs Alison Louise Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Houswife
Country of Residence	United Kingdom
Correspondence Address	Whiteleaf Layton Avenue, Rawdon Leeds West Yorkshire LS19 6QQ

Secretary Name	Mr Gary Robert Walker
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteleaf Layton Avenue Rawdon Leeds LS19 6QQ

Director Name	Mr Gihan Ismail
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Glycena Road London SW11 5TE

Director Name	Mr Kevin Alan Snell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Almara Summerhill Althorne Essex CM3 6BY

Director Name	Mr Stephen Edward Wiltshire
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Clarance Road St Albans Hertfordshire AL1 4NG

Secretary Name	Mr Gihan Ismail
Status	Resigned
Appointed	22 February 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Whiteleaf Layton Avenue, Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0113 2503289
Telephone region	Leeds

Location

Registered Address	The Croft House Main Street Hawksworth Leeds West Yorkshire LS20 8NX
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	Hawksworth
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

15 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
15 May 2023	Registered office address changed from The Croft House the Croft House Main Street Leeds West Yorkshire LS20 8NX United Kingdom to The Croft House Main Street Hawksworth Leeds West Yorkshire LS20 8NX on 15 May 2023 (1 page)
11 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
17 May 2021	Registered office address changed from 305 Whitfield Mill Meadow Road Apperley Bridge Bradford BD10 0LP United Kingdom to The Croft House the Croft House Main Street Leeds West Yorkshire LS20 8NX on 17 May 2021 (1 page)
20 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
17 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Registered office address changed from Whiteleaf Layton Avenue, Rawdon Leeds West Yorkshire LS19 6QQ to 305 Whitfield Mill Meadow Road Apperley Bridge Bradford BD10 0LP on 13 May 2019 (1 page)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
22 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-21 (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1,000 (4 pages)
7 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1,000 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 May 2014	Appointment of Alison Louise Walker as a director (2 pages)
27 May 2014	Termination of appointment of Kevin Snell as a director (1 page)
27 May 2014	Termination of appointment of Gihan Ismail as a director (1 page)
27 May 2014	Appointment of Alison Louise Walker as a director (2 pages)
27 May 2014	Termination of appointment of Gihan Ismail as a secretary (1 page)
27 May 2014	Termination of appointment of Stephen Wiltshire as a director (1 page)
27 May 2014	Termination of appointment of Kevin Snell as a director (1 page)
27 May 2014	Termination of appointment of Stephen Wiltshire as a director (1 page)
27 May 2014	Termination of appointment of Gihan Ismail as a secretary (1 page)
27 May 2014	Termination of appointment of Kevin Snell as a director (1 page)
27 May 2014	Termination of appointment of Gihan Ismail as a secretary (1 page)
27 May 2014	Termination of appointment of Stephen Wiltshire as a director (1 page)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
27 May 2014	Termination of appointment of Kevin Snell as a director (1 page)
27 May 2014	Termination of appointment of Gihan Ismail as a director (1 page)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
27 May 2014	Termination of appointment of Gihan Ismail as a director (1 page)
27 May 2014	Termination of appointment of Gihan Ismail as a director (1 page)
27 May 2014	Termination of appointment of Stephen Wiltshire as a director (1 page)
27 May 2014	Termination of appointment of Gihan Ismail as a secretary (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 June 2012	Director's details changed for Mr Stephen Edward Wiltshire on 12 May 2012 (2 pages)
5 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
5 June 2012	Director's details changed for Gary Robert Walker on 12 May 2012 (2 pages)
5 June 2012	Director's details changed for Gary Robert Walker on 12 May 2012 (2 pages)
5 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
5 June 2012	Director's details changed for Mr Stephen Edward Wiltshire on 12 May 2012 (2 pages)
22 February 2012	Termination of appointment of Alison Walker as a director (1 page)
22 February 2012	Appointment of Mr Gihan Ismail as a director (2 pages)
22 February 2012	Appointment of Mr Gihan Ismail as a secretary (1 page)
22 February 2012	Termination of appointment of Gary Walker as a secretary (1 page)
22 February 2012	Termination of appointment of Alison Walker as a director (1 page)
22 February 2012	Appointment of Mr Kevin Alan Snell as a director (2 pages)
22 February 2012	Appointment of Mr Stehen Edward Wiltshire as a director (2 pages)
22 February 2012	Termination of appointment of Gary Walker as a secretary (1 page)
22 February 2012	Appointment of Mr Stehen Edward Wiltshire as a director (2 pages)
22 February 2012	Appointment of Mr Gihan Ismail as a secretary (1 page)
22 February 2012	Appointment of Mr Gihan Ismail as a director (2 pages)
22 February 2012	Appointment of Mr Kevin Alan Snell as a director (2 pages)
11 January 2012	Company name changed gw investor solutions LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
11 January 2012	Company name changed gw investor solutions LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Change of name notice (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Director's details changed for Alison Louise Walker on 12 May 2010 (2 pages)
29 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Director's details changed for Alison Louise Walker on 12 May 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 June 2009	Return made up to 12/05/09; full list of members (4 pages)
8 June 2009	Return made up to 12/05/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 August 2008	Return made up to 12/05/08; full list of members (4 pages)
5 August 2008	Return made up to 12/05/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 July 2007	Return made up to 12/05/07; no change of members (7 pages)
21 July 2007	Return made up to 12/05/07; no change of members (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 May 2005	Return made up to 12/05/05; full list of members (7 pages)
10 May 2005	Return made up to 12/05/05; full list of members (7 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 August 2004	Return made up to 12/05/04; full list of members (7 pages)
31 August 2004	Return made up to 12/05/04; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 May 2003	Return made up to 12/05/03; full list of members (7 pages)
13 May 2003	Return made up to 12/05/03; full list of members (7 pages)
10 June 2002	Return made up to 12/05/02; full list of members (7 pages)
10 June 2002	Return made up to 12/05/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2002	Return made up to 12/05/01; full list of members (6 pages)
21 January 2002	Return made up to 12/05/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
2 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
2 June 1999	Ad 24/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1999	Ad 24/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
21 May 1999	Registered office changed on 21/05/99 from: whiteleaf layton avenue, rawdon leeds west yorkshire LS19 6QQ (1 page)
21 May 1999	Registered office changed on 21/05/99 from: whiteleaf layton avenue, rawdon leeds west yorkshire LS19 6QQ (1 page)
12 May 1999	Incorporation (17 pages)
12 May 1999	Incorporation (17 pages)

The Nat Wealth Service Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies