CREATE WEALTH MANAGEMENT LTD
CARDIFF DB INVESTMENT SERVICES LTD D B INVESTMENT SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 05288526
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of CREATE WEALTH MANAGEMENT LTD are www.createwealthmanagement.co.uk, and www.create-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Create Wealth Management Ltd is a Private Limited Company. The company registration number is 05288526. Create Wealth Management Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of Create Wealth Management Ltd is Sophia House 28 Cathedral Road Cardiff South Glamorgan Cf11 9lj. . NG, Stephen Anthony is a Secretary of the company. DAVIES, Peter Lewis is a Director of the company. NG, Stephen Anthony is a Director of the company. Secretary BROWN, Thomas Gervais Rentoul has been resigned. Director BROWN, Thomas Gervais Rentoul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NG, Stephen Anthony
Appointed Date: 13 February 2006
Director
DAVIES, Peter Lewis
Appointed Date: 16 November 2004
58 years old
Director
NG, Stephen Anthony
Appointed Date: 11 July 2006
60 years old

Resigned Directors

Secretary
BROWN, Thomas Gervais Rentoul
Resigned: 13 February 2006
Appointed Date: 16 November 2004
Director
BROWN, Thomas Gervais Rentoul
Resigned: 03 May 2006
Appointed Date: 16 November 2004
83 years old

Persons With Significant Control

Mr Peter Lewis Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Ng
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATE WEALTH MANAGEMENT LTD Events

23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Register inspection address has been changed from Merlin House Langstone Business Park Priory Drive Newport NP18 2HJ United Kingdom to The Estates Office 25-26 Gold Tops Newport NP20 4PG
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
16 Feb 2006
New secretary appointed
29 Nov 2005
Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005
Company name changed d b investment services LIMITED\certificate issued on 19/08/05
01 Dec 2004
Registered office changed on 01/12/04 from: c/o d b investment services greenfield business centre greenfield, holywell flintshire CH8 7GR
16 Nov 2004
Incorporation

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