Company number 07360700
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 3 KINGSMEAD TERRACE, BATH, BA1 1UX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of QUEENS SQUARE WEALTH MANAGEMENT LTD are www.queenssquarewealthmanagement.co.uk, and www.queens-square-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Queens Square Wealth Management Ltd is a Private Limited Company.
The company registration number is 07360700. Queens Square Wealth Management Ltd has been working since 31 August 2010.
The present status of the company is Active. The registered address of Queens Square Wealth Management Ltd is 3 Kingsmead Terrace Bath Ba1 1ux. The company`s financial liabilities are £158.6k. It is £97.16k against last year. The cash in hand is £23.95k. It is £-100.79k against last year. And the total assets are £83.02k, which is £-73.7k against last year. QUEEN SQUARE SECRETARIES LTD is a Secretary of the company. CHAMULEWICZ, Mark Stuart is a Director of the company. YOUNG, Gemma Celeste is a Director of the company. Director DOLAN, Paul Vincent has been resigned. The company operates in "Financial intermediation not elsewhere classified".
queens square wealth management Key Finiance
LIABILITIES
£158.6k
+158%
CASH
£23.95k
-81%
TOTAL ASSETS
£83.02k
-48%
All Financial Figures
Current Directors
Secretary
QUEEN SQUARE SECRETARIES LTD
Appointed Date: 31 August 2010
Resigned Directors
Persons With Significant Control
Gemma Celeste Young
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Stuart Chamulewicz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUEENS SQUARE WEALTH MANAGEMENT LTD Events
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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ANNOTATION
Clarification a second filed AR01 was registered on 12/04/2016.
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
01 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
03 Sep 2010
Appointment of Gemma Celeste Walters as a director
02 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
02 Sep 2010
Termination of appointment of Paul Dolan as a director
31 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted