STIRLING WEALTH MANAGEMENT LIMITED

Profile STIRLING WEALTH MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
STIRLING WEALTH MANAGEMENT LIMITED
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Company number
11015550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
ATLANTIC HOUSE, 8 BELL LANE, EAST SUSSEX, UCKFIELD, TN22 1QL
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PSC and Officers STIRLING WEALTH MANAGEMENT LIMITED

Officers

(as of 23.09.2020)

CLARK, Russell Stirling
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: 8 Bell Lane, East Sussex, Uckfield, TN22 1QL, Atlantic House
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 16 September 2020
Legal form: Persons With Significant Control Statement
Mr Russell Stirling Clark
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, London, 3
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Russell Stirling Clark
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: East Sussex, Uckfield, Atlantic House
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Melinda Carole Stillwell
Status: Active
Notified on: Monday, 30 March 2020
Correspondence address: East Sussex, Uckfield, Atlantic House
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Russell Stirling Clark
Status: Not active
Notified on: Tuesday, 17 October 2017
Correspondence address: East Sussex, Uckfield, Atlantic House
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Melinda Carole Stillwell
Status: Not active
Notified on: Monday, 30 March 2020
Correspondence address: East Sussex, Uckfield, Atlantic House
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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