Company number 08332293
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 1165 MELTON ROAD, SYSTON, LEICESTER, LE7 2JT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FURNLEY HOUSE WEALTH MANAGEMENT LTD are www.furnleyhousewealthmanagement.co.uk, and www.furnley-house-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Furnley House Wealth Management Ltd is a Private Limited Company.
The company registration number is 08332293. Furnley House Wealth Management Ltd has been working since 14 December 2012.
The present status of the company is Active. The registered address of Furnley House Wealth Management Ltd is 1165 Melton Road Syston Leicester Le7 2jt. . DUNN, Kevin Craig is a Director of the company. FURA, Stefan Kenneth is a Director of the company. HALEY, Neil Anthony is a Director of the company. WOOLHOUSE, John Clifford Edward is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mrs Melissa Louise Fura
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Sian Haley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Cartwright
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FURNLEY HOUSE WEALTH MANAGEMENT LTD Events
08 Feb 2017
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
12 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 2 more events
03 Feb 2014
Appointment of Mr Kevin Craig Dunn as a director
18 Dec 2013
Statement of capital following an allotment of shares on 1 December 2013
26 Nov 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
21 Jun 2013
Registered office address changed from 7 Barkby Road Syston Leicester LE7 2AG United Kingdom on 21 June 2013
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted