THOROUGHBRED WEALTH MANAGEMENT LIMITED
LEICESTER HAMSARD 3230 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 07455662
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address M W HOUSE 1, PENMAN WAY, GROVE PARK ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of THOROUGHBRED WEALTH MANAGEMENT LIMITED are www.thoroughbredwealthmanagement.co.uk, and www.thoroughbred-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thoroughbred Wealth Management Limited is a Private Limited Company. The company registration number is 07455662. Thoroughbred Wealth Management Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Thoroughbred Wealth Management Limited is M W House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . MCLEAN IMLACH, Nathan James is a Director of the company. SMITH, Mark Antony is a Director of the company. Secretary BOLTON, James Thomas has been resigned. Secretary BOLTON, Katherine Anne has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BOLTON, James Thomas has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GIBSON, Simon John has been resigned. Director MATTIOLI, Ian Thomas has been resigned. Director THURLOW, David Clive has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCLEAN IMLACH, Nathan James
Appointed Date: 29 July 2013
56 years old
Director
SMITH, Mark Antony
Appointed Date: 29 July 2013
55 years old

Resigned Directors

Secretary
BOLTON, James Thomas
Resigned: 25 November 2015
Appointed Date: 29 July 2013
Secretary
BOLTON, Katherine Anne
Resigned: 29 July 2013
Appointed Date: 06 December 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 06 December 2010
Appointed Date: 30 November 2010
Director
BOLTON, James Thomas
Resigned: 25 November 2015
Appointed Date: 06 December 2010
58 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 06 December 2010
Appointed Date: 30 November 2010
68 years old
Director
GIBSON, Simon John
Resigned: 25 November 2015
Appointed Date: 06 December 2010
59 years old
Director
MATTIOLI, Ian Thomas
Resigned: 25 November 2015
Appointed Date: 29 July 2013
63 years old
Director
THURLOW, David Clive
Resigned: 25 November 2015
Appointed Date: 06 December 2010
60 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 06 December 2010
Appointed Date: 30 November 2010

THOROUGHBRED WEALTH MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2016
Full accounts made up to 31 May 2016
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
04 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,402,800
04 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
06 Dec 2010
Appointment of Mrs Katherine Anne Bolton as a secretary
06 Dec 2010
Appointment of Mr Simon John Gibson as a director
06 Dec 2010
Appointment of Mr James Thomas Bolton as a director
06 Dec 2010
Appointment of Mr David Clive Thurlow as a director
30 Nov 2010
Incorporation

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