ABSOLUTE WEALTH MANAGEMENT LTD
WESTBURY PARK BRISTOL MORTGAGE MANAGMENT LTD HH MORTGAGES LIMITED

Hellopages » Bristol » Bristol, City of » BS6 7PY

Company number 06036764
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 41 NORTH VIEW, GROUND FLOOR,, WESTBURY PARK, BRISTOL, BS6 7PY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 40 . The most likely internet sites of ABSOLUTE WEALTH MANAGEMENT LTD are www.absolutewealthmanagement.co.uk, and www.absolute-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Absolute Wealth Management Ltd is a Private Limited Company. The company registration number is 06036764. Absolute Wealth Management Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Absolute Wealth Management Ltd is 41 North View Ground Floor Westbury Park Bristol Bs6 7py. . DUPE, Elizabeth Louise is a Secretary of the company. HARNAMAN, Simon Peter is a Director of the company. MCBRIDE, Emma Caroline is a Director of the company. MCBRIDE, Peter Robin is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUPE, Elizabeth Louise
Appointed Date: 11 January 2007
Director
HARNAMAN, Simon Peter
Appointed Date: 11 January 2007
50 years old
Director
MCBRIDE, Emma Caroline
Appointed Date: 01 February 2014
51 years old
Director
MCBRIDE, Peter Robin
Appointed Date: 01 February 2014
54 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 22 December 2006
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 11 January 2007
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Simon Peter Harnaman
Notified on: 22 December 2016
50 years old
Nature of control: Has significant influence or control
Mr Peter Robin Mcbride
Notified on: 22 December 2016
54 years old
Nature of control: Has significant influence or control

ABSOLUTE WEALTH MANAGEMENT LTD Events

20 Feb 2017
Confirmation statement made on 22 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 40
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Apr 2015
Statement of capital following an allotment of shares on 8 March 2015
  • GBP 40
...
... and 34 more events
12 Jan 2007
New secretary appointed
11 Jan 2007
Registered office changed on 11/01/07 from: 8 kings road clifton bristol BS8 4AB
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
22 Dec 2006
Incorporation

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