MULBERRY WEALTH MANAGEMENT NO2 LIMITED
CARDIFF

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Company number 08640939
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 366 & 368 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of MULBERRY WEALTH MANAGEMENT NO2 LIMITED are www.mulberrywealthmanagementno2.co.uk, and www.mulberry-wealth-management-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry Wealth Management No2 Limited is a Private Limited Company. The company registration number is 08640939. Mulberry Wealth Management No2 Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Mulberry Wealth Management No2 Limited is 366 368 Cyncoed Road Cyncoed Cardiff Cf23 6sa. . BEVINGTON, Richard Pendrice is a Director of the company. MORRIS, Mark Andrew Vivian is a Director of the company. PAYNE, Philip James is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BEVINGTON, Richard Pendrice
Appointed Date: 10 September 2013
52 years old
Director
MORRIS, Mark Andrew Vivian
Appointed Date: 10 September 2013
50 years old
Director
PAYNE, Philip James
Appointed Date: 07 August 2013
51 years old

Persons With Significant Control

Mr Philip James Payne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MULBERRY WEALTH MANAGEMENT NO2 LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
12 Oct 2013
Registration of charge 086409390001
10 Oct 2013
Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
17 Sep 2013
Appointment of Mr Mark Andrew Vivian Morris as a director
17 Sep 2013
Appointment of Mr Richard Pendrice Bevington as a director
07 Aug 2013
Incorporation

MULBERRY WEALTH MANAGEMENT NO2 LIMITED Charges

24 September 2013
Charge code 0864 0939 0001
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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