TAVISTOCK WEALTH LIMITED
BRACKNELL BLACKSQUARE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 07805960
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 1 BRACKNELL BEECHES, OLD BRACKNELL LANE, BRACKNELL, BERKSHIRE, RG12 7BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Benjamin Scott Raven as a director on 22 December 2016; Appointment of Mr David Michael Legg as a director on 22 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of TAVISTOCK WEALTH LIMITED are www.tavistockwealth.co.uk, and www.tavistock-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Wealth Limited is a Private Limited Company. The company registration number is 07805960. Tavistock Wealth Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Tavistock Wealth Limited is 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire Rg12 7bw. . COOKE, Oliver Charles Hewardine is a Secretary of the company. LEGG, David Michael is a Director of the company. PEEL, Christopher Edward is a Director of the company. RAVEN, Benjamin Scott is a Director of the company. RAVEN, Brian Kenneth is a Director of the company. Secretary RAVEN, Brian Kenneth has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director MOSELEY, Stephen Christopher has been resigned. Director RAVEN, Benjamin Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOKE, Oliver Charles Hewardine
Appointed Date: 22 July 2014
Director
LEGG, David Michael
Appointed Date: 22 December 2016
64 years old
Director
PEEL, Christopher Edward
Appointed Date: 11 October 2011
63 years old
Director
RAVEN, Benjamin Scott
Appointed Date: 22 December 2016
40 years old
Director
RAVEN, Brian Kenneth
Appointed Date: 11 October 2011
69 years old

Resigned Directors

Secretary
RAVEN, Brian Kenneth
Resigned: 08 March 2012
Appointed Date: 11 October 2011
Secretary
MH SECRETARIES LIMITED
Resigned: 22 July 2014
Appointed Date: 08 March 2012
Director
MOSELEY, Stephen Christopher
Resigned: 31 July 2016
Appointed Date: 21 August 2015
59 years old
Director
RAVEN, Benjamin Scott
Resigned: 23 May 2013
Appointed Date: 19 March 2012
40 years old

Persons With Significant Control

Tavistock Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAVISTOCK WEALTH LIMITED Events

06 Jan 2017
Appointment of Mr Benjamin Scott Raven as a director on 22 December 2016
06 Jan 2017
Appointment of Mr David Michael Legg as a director on 22 December 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,578,782
29 Sep 2016
Full accounts made up to 31 March 2016
...
... and 33 more events
08 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 200,000
22 Dec 2011
Commence business and borrow
22 Dec 2011
Trading certificate for a public company
17 Nov 2011
Registered office address changed from 5 Victoria Street Windsor Berkshire SL5 7AY United Kingdom on 17 November 2011
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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