Company number 07267243
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 26 April 2016 to 25 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENDERSON WEALTH MANAGEMENT LTD are www.hendersonwealthmanagement.co.uk, and www.henderson-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Henderson Wealth Management Ltd is a Private Limited Company.
The company registration number is 07267243. Henderson Wealth Management Ltd has been working since 27 May 2010.
The present status of the company is Active. The registered address of Henderson Wealth Management Ltd is 19 Montpelier Avenue Bexley Kent Da5 3ap. The company`s financial liabilities are £179.28k. It is £53.9k against last year. The cash in hand is £80.24k. It is £-18.16k against last year. And the total assets are £180.9k, which is £-1.32k against last year. D & W SERVICES LIMITED is a Secretary of the company. HENDERSON, Louisa Mary is a Director of the company. HENDERSON, Timothy Charles Robert is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Financial management".
henderson wealth management Key Finiance
LIABILITIES
£179.28k
+42%
CASH
£80.24k
-19%
TOTAL ASSETS
£180.9k
-1%
All Financial Figures
Current Directors
Secretary
D & W SERVICES LIMITED
Appointed Date: 27 June 2012
Resigned Directors
Director
EVANS, Rhys
Resigned: 27 May 2010
Appointed Date: 27 May 2010
46 years old
Persons With Significant Control
Mr Tim Henderson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louisa Henderson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON WEALTH MANAGEMENT LTD Events
25 Jan 2017
Previous accounting period shortened from 26 April 2016 to 25 April 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Previous accounting period shortened from 27 April 2015 to 26 April 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 18 more events
06 Oct 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
30 Sep 2010
Appointment of Mrs Louisa Mary Henderson as a director
30 Sep 2010
Appointment of Mr Tim Henderson as a director
04 Jun 2010
Termination of appointment of Rhys Evans as a director
27 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted