ELEGANT WEALTH MANAGEMENT LIMITED
LEICESTER 3HP CONSTRUCTION SERVICES LIMITED

Hellopages » Leicestershire » Charnwood » LE7 4YD

Company number 08357501
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 17 BLEAKMORE CLOSE BLEAKMOOR CLOSE, REARSBY, LEICESTER, ENGLAND, LE7 4YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of ELEGANT WEALTH MANAGEMENT LIMITED are www.elegantwealthmanagement.co.uk, and www.elegant-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Elegant Wealth Management Limited is a Private Limited Company. The company registration number is 08357501. Elegant Wealth Management Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Elegant Wealth Management Limited is 17 Bleakmore Close Bleakmoor Close Rearsby Leicester England Le7 4yd. . ELEY-GAUNT, Catherine Jane is a Director of the company. Secretary ELEY-GAUNT, James Phillip has been resigned. Director ELEY-GAUNT, James Phillip, Managing Director has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELEY-GAUNT, Catherine Jane
Appointed Date: 01 February 2014
52 years old

Resigned Directors

Secretary
ELEY-GAUNT, James Phillip
Resigned: 01 February 2014
Appointed Date: 11 January 2013

Director
ELEY-GAUNT, James Phillip, Managing Director
Resigned: 01 February 2014
Appointed Date: 11 January 2013
56 years old

Persons With Significant Control

Mrs Catherine Eley-Gaunt
Notified on: 11 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ELEGANT WEALTH MANAGEMENT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

23 Feb 2016
Director's details changed for Mrs Catherine Jane Eley-Gaunt on 1 November 2015
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
15 Apr 2014
Appointment of Mrs Catherine Jane Eley-Gaunt as a director on 1 February 2014
17 Mar 2014
Company name changed 3HP construction services LIMITED\certificate issued on 17/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-01

15 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
19 Nov 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted