MARGETTS WEALTH MANAGEMENT LIMITED
BIRMINGAM MARGETTS FINANCIAL SERVICES (UK) LIMITED CREATIVE FINANCING (UK) LIMITED

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Company number 04458263
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address OFFICE 1, 50-54 ST PAUL'S SQUARE, BIRMINGAM, UNITED KINGDOM, B3 1QS
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 40,000 ; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of MARGETTS WEALTH MANAGEMENT LIMITED are www.margettswealthmanagement.co.uk, and www.margetts-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margetts Wealth Management Limited is a Private Limited Company. The company registration number is 04458263. Margetts Wealth Management Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Margetts Wealth Management Limited is Office 1 50 54 St Paul S Square Birmingam United Kingdom B3 1qs. . RICKETTS, Tobhias Jonathon is a Director of the company. SMITH, Kevin is a Director of the company. Secretary CLAY, James Edward John has been resigned. Secretary QUY, Andrew James Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAY, James Edward John has been resigned. Director DEVANEY, Samantha has been resigned. Director RICKETTS, Margaret Patricia Theresa has been resigned. Director RICKETTS, Timothy Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
RICKETTS, Tobhias Jonathon
Appointed Date: 11 August 2003
51 years old

Director
SMITH, Kevin
Appointed Date: 18 April 2013
63 years old

Resigned Directors

Secretary
CLAY, James Edward John
Resigned: 22 June 2015
Appointed Date: 15 September 2009

Secretary
QUY, Andrew James Mark
Resigned: 15 September 2009
Appointed Date: 11 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2002

Director
CLAY, James Edward John
Resigned: 22 June 2015
Appointed Date: 15 September 2009
51 years old

Director
DEVANEY, Samantha
Resigned: 30 September 2013
Appointed Date: 18 April 2013
56 years old

Director
RICKETTS, Margaret Patricia Theresa
Resigned: 15 September 2009
Appointed Date: 12 April 2006
78 years old

Director
RICKETTS, Timothy Hugh
Resigned: 18 April 2013
Appointed Date: 11 June 2003
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2002

MARGETTS WEALTH MANAGEMENT LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
26 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 40,000

24 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
02 Mar 2016
Registered office address changed from Unit E 57 Water Street Birmingham West Midlands B3 1EP to Office 1 50-54 st Paul's Square Birmingam B3 1QS on 2 March 2016
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
12 Aug 2003
Memorandum and Articles of Association
04 Aug 2003
Company name changed creative financing (uk) LIMITED\certificate issued on 04/08/03
11 Jun 2002
Incorporation

MARGETTS WEALTH MANAGEMENT LIMITED Charges

30 August 2013
Charge code 0445 8263 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…