BLENHEIM WEALTH MANAGEMENT LIMITED
KIDLINGTON CRM & AGM INDEPENDENT FINANCIAL ADVISERS LIMITED CRM INDEPENDENT FINANCIAL ADVISERS LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03790039
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of BLENHEIM WEALTH MANAGEMENT LIMITED are www.blenheimwealthmanagement.co.uk, and www.blenheim-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Blenheim Wealth Management Limited is a Private Limited Company. The company registration number is 03790039. Blenheim Wealth Management Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Blenheim Wealth Management Limited is 30 Bankside Court Stationfields Kidlington Oxford Ox5 1je. . HEAVEN, Noel is a Secretary of the company. LINDSEY, Graham Keith is a Director of the company. PRIOR, Michael Graham is a Director of the company. Secretary MOORE, James Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBBS, Tony Kevin has been resigned. Director MIZZI, Dennis Joseph has been resigned. Director MOORE, James Robert has been resigned. Director PIKE, Andrew Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HEAVEN, Noel
Appointed Date: 01 February 2006
Director
LINDSEY, Graham Keith
Appointed Date: 02 August 2004
60 years old
Director
PRIOR, Michael Graham
Appointed Date: 02 August 2004
65 years old

Resigned Directors

Secretary
MOORE, James Robert
Resigned: 02 February 2006
Appointed Date: 15 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
HOBBS, Tony Kevin
Resigned: 02 August 2004
Appointed Date: 15 June 1999
64 years old
Director
MIZZI, Dennis Joseph
Resigned: 12 November 2004
Appointed Date: 23 March 2002
68 years old
Director
MOORE, James Robert
Resigned: 02 August 2004
Appointed Date: 23 March 2002
75 years old
Director
PIKE, Andrew Richard
Resigned: 23 February 2007
Appointed Date: 02 August 2004
58 years old

Persons With Significant Control

Mr Michael Graham Prior
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM WEALTH MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 500
...
... and 48 more events
20 Jun 2000
Return made up to 15/06/00; full list of members
10 May 2000
Accounts for a dormant company made up to 31 March 2000
30 Mar 2000
Accounting reference date shortened from 30/06/00 to 31/03/00
16 Jun 1999
Secretary resigned
15 Jun 1999
Incorporation

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