ROUTE WEALTH MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG42 2LD

Company number 05093724
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 3 SHERRING CLOSE, BRACKNELL, BERKSHIRE, RG42 2LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROUTE WEALTH MANAGEMENT LIMITED are www.routewealthmanagement.co.uk, and www.route-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bagshot Rail Station is 4.9 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route Wealth Management Limited is a Private Limited Company. The company registration number is 05093724. Route Wealth Management Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Route Wealth Management Limited is 3 Sherring Close Bracknell Berkshire Rg42 2ld. . GUNNER, Alan Douglas is a Secretary of the company. ADMIRAAL, Richard Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Robert Ian has been resigned. Director MCEVOY, Peter Anthony Edward has been resigned. Director WORRALL, Mark Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GUNNER, Alan Douglas
Appointed Date: 05 April 2004
Director
ADMIRAAL, Richard Peter
Appointed Date: 25 August 2010
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
JONES, Robert Ian
Resigned: 23 May 2008
Appointed Date: 05 April 2004
59 years old
Director
MCEVOY, Peter Anthony Edward
Resigned: 06 October 2005
Appointed Date: 05 April 2004
65 years old
Director
WORRALL, Mark Andrew
Resigned: 25 August 2010
Appointed Date: 16 February 2006
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Route Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTE WEALTH MANAGEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
25 May 2004
Registered office changed on 25/05/04 from: 16 churchill way cardiff CF10 2DX
25 May 2004
New director appointed
25 May 2004
New director appointed
25 May 2004
New secretary appointed
05 Apr 2004
Incorporation

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