EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1YD

Company number 06931031
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Roderick Gentry as a director on 29 April 2016. The most likely internet sites of EUROPEAN WEALTH MANAGEMENT GROUP LIMITED are www.europeanwealthmanagementgroup.co.uk, and www.european-wealth-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Wealth Management Group Limited is a Private Limited Company. The company registration number is 06931031. European Wealth Management Group Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of European Wealth Management Group Limited is Ellenborough House Wellington Street Cheltenham Gloucestershire Gl50 1yd. . HORTON, Marianne is a Secretary of the company. GOPAUL, Kishore Kumar is a Director of the company. MORTON, Alan John is a Director of the company. RAY, Simon Gilbert is a Director of the company. ROUGHLEY, Susan Jane is a Director of the company. WEST, Kenneth Reginald is a Director of the company. Secretary HILL, Lawrence David Francis has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director GENTRY, Roderick has been resigned. Director KAHAN, Barbara has been resigned. Director MACWHIRTER, Stuart Boyde has been resigned. Director REVILL, Tim has been resigned. Director ROBB, George Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORTON, Marianne
Appointed Date: 18 April 2011

Director
GOPAUL, Kishore Kumar
Appointed Date: 05 October 2010
72 years old

Director
MORTON, Alan John
Appointed Date: 04 October 2013
66 years old

Director
RAY, Simon Gilbert
Appointed Date: 19 November 2013
58 years old

Director
ROUGHLEY, Susan Jane
Appointed Date: 06 September 2011
61 years old

Director
WEST, Kenneth Reginald
Appointed Date: 17 April 2014
71 years old

Resigned Directors

Secretary
HILL, Lawrence David Francis
Resigned: 18 April 2011
Appointed Date: 11 June 2009

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 11 June 2009

Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2009
Appointed Date: 11 June 2009

Director
DEARING, Geoffrey Gordon
Resigned: 01 June 2015
Appointed Date: 16 November 2009
77 years old

Director
GENTRY, Roderick
Resigned: 29 April 2016
Appointed Date: 16 November 2009
67 years old

Director
KAHAN, Barbara
Resigned: 11 June 2009
Appointed Date: 11 June 2009
94 years old

Director
MACWHIRTER, Stuart Boyde
Resigned: 10 June 2010
Appointed Date: 11 June 2009
81 years old

Director
REVILL, Tim
Resigned: 15 January 2014
Appointed Date: 14 May 2012
75 years old

Director
ROBB, George Alan
Resigned: 01 August 2015
Appointed Date: 11 June 2009
83 years old

Persons With Significant Control

European Wealth Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN WEALTH MANAGEMENT GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 May 2016
Termination of appointment of Roderick Gentry as a director on 29 April 2016
30 Mar 2016
Register(s) moved to registered inspection location Park House Ditton Aylesford Kent ME20 6SN
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
02 Jul 2009
Appointment terminate, director barbara kahan logged form
02 Jul 2009
Secretary appointed lawrence david francis hill
17 Jun 2009
Appointment terminated director barbara kahan
17 Jun 2009
Appointment terminated secretary temple secretaries LIMITED
11 Jun 2009
Incorporation

EUROPEAN WEALTH MANAGEMENT GROUP LIMITED Charges

12 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Ctcl (Bukp) Fund Nominee No.1 Limited and Ctcl (Bukp) Fund Nominee No.2 Limited
Description: Interest in the account being the separate designed…