BERKELEY ST JAMES WEALTH MANAGEMENT LTD
BOLTON MONKEYFACE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 1HX

Company number 08369679
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address BERKELEY HOUSE, 1 CHURCH BANK, BOLTON, BL1 1HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BERKELEY ST JAMES WEALTH MANAGEMENT LTD are www.berkeleystjameswealthmanagement.co.uk, and www.berkeley-st-james-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Berkeley St James Wealth Management Ltd is a Private Limited Company. The company registration number is 08369679. Berkeley St James Wealth Management Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of Berkeley St James Wealth Management Ltd is Berkeley House 1 Church Bank Bolton Bl1 1hx. . CAFFERTY, Joanne Denise is a Director of the company. CAFFERTY, Lawrence James is a Director of the company. Director CAFFERTY, Rhiannon Louisa Mary has been resigned. Director GREGORY, Alan James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAFFERTY, Joanne Denise
Appointed Date: 22 January 2013
60 years old
Director
CAFFERTY, Lawrence James
Appointed Date: 22 January 2013
62 years old

Resigned Directors

Director
CAFFERTY, Rhiannon Louisa Mary
Resigned: 19 May 2014
Appointed Date: 22 January 2013
36 years old
Director
GREGORY, Alan James
Resigned: 09 September 2014
Appointed Date: 22 January 2013
41 years old

Persons With Significant Control

Mr Lawrence James Cafferty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY ST JAMES WEALTH MANAGEMENT LTD Events

04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Company name changed monkeyface LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
...
... and 1 more events
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
03 Oct 2014
Termination of appointment of Alan James Gregory as a director on 9 September 2014
23 May 2014
Termination of appointment of Rhiannon Cafferty as a director
11 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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