Company number 05026131
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address BOWLING GREEN FARM, WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of CHARTERHALL WEALTH MANAGEMENT LIMITED are www.charterhallwealthmanagement.co.uk, and www.charterhall-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Charterhall Wealth Management Limited is a Private Limited Company.
The company registration number is 05026131. Charterhall Wealth Management Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Charterhall Wealth Management Limited is Bowling Green Farm Worcester Road Bromsgrove Worcestershire B61 7hz. . THOMAS, Philip Lister is a Director of the company. Secretary VAUGHAN, Claire Louise has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Philip Lister Thomas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARTERHALL WEALTH MANAGEMENT LIMITED Events
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 25 more events
01 Mar 2004
Registered office changed on 01/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
01 Mar 2004
Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
26 Jan 2004
Incorporation