BOOTH WEALTH MANAGEMENT (UK) LIMITED
LONDON ANALYZED LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 07909813
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,000 . The most likely internet sites of BOOTH WEALTH MANAGEMENT (UK) LIMITED are www.boothwealthmanagementuk.co.uk, and www.booth-wealth-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Wealth Management Uk Limited is a Private Limited Company. The company registration number is 07909813. Booth Wealth Management Uk Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Booth Wealth Management Uk Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . BOOTH, Julia Louise is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BOOTH, Julia Louise
Appointed Date: 02 August 2012
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 February 2012
Appointed Date: 13 January 2012
82 years old

Persons With Significant Control

Julia Louise Booth Ba Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOOTH WEALTH MANAGEMENT (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
...
... and 9 more events
03 Aug 2012
Company name changed analyzed LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
03 Aug 2012
Appointment of Julia Louise Booth as a director
22 Feb 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2012
22 Feb 2012
Termination of appointment of Graham Cowan as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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