WINDSOR HOUSE WEALTH MANAGEMENT LIMITED
CAERPHILLY O'BRIEN & PARTNERS WEALTH MANAGEMENT LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8EY

Company number 07540788
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address WINDSOR HOUSE LLYN PANDY, PANDY ROAD, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8EY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 120 . The most likely internet sites of WINDSOR HOUSE WEALTH MANAGEMENT LIMITED are www.windsorhousewealthmanagement.co.uk, and www.windsor-house-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor House Wealth Management Limited is a Private Limited Company. The company registration number is 07540788. Windsor House Wealth Management Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Windsor House Wealth Management Limited is Windsor House Llyn Pandy Pandy Road Bedwas Caerphilly Mid Glamorgan Cf83 8ey. . EVANS, David John is a Director of the company. Director VAN EMDEN, Lewis has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
EVANS, David John
Appointed Date: 23 February 2011
53 years old

Resigned Directors

Director
VAN EMDEN, Lewis
Resigned: 16 December 2011
Appointed Date: 23 February 2011
58 years old

Persons With Significant Control

Mr David John Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo Evans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSOR HOUSE WEALTH MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120
25 Feb 2016
Resolutions
  • RES13 ‐ Section 171-177 08/02/2016
  • RES13 ‐ Section 171-177 08/02/2016
25 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 120
...
... and 7 more events
02 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
16 Dec 2011
Company name changed o'brien & partners wealth management LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
16 Dec 2011
Registered office address changed from , Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom on 16 December 2011
16 Dec 2011
Termination of appointment of Lewis Van Emden as a director
23 Feb 2011
Incorporation

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