FIDANTE PARTNERS WYETREE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 09387239
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address LEVEL 6, 1, TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016. The most likely internet sites of FIDANTE PARTNERS WYETREE LIMITED are www.fidantepartnerswyetree.co.uk, and www.fidante-partners-wyetree.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidante Partners Wyetree Limited is a Private Limited Company. The company registration number is 09387239. Fidante Partners Wyetree Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Fidante Partners Wyetree Limited is Level 6 1 Tudor Street London England Ec4y 0ah. . BANH, Richard Duc Binh is a Secretary of the company. WOOLHOUSE, Mark Andrew is a Secretary of the company. HALES, Catherine Maree is a Director of the company. WOOLHOUSE, Mark Andrew is a Director of the company. Director PATRICIO, Roy has been resigned. Director PETERS, Phillilp William has been resigned. Director SMEDLEY, Vasanthi has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BANH, Richard Duc Binh
Appointed Date: 08 December 2015
Secretary
WOOLHOUSE, Mark Andrew
Appointed Date: 08 December 2015
Director
HALES, Catherine Maree
Appointed Date: 16 December 2016
53 years old
Director
WOOLHOUSE, Mark Andrew
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Director
PATRICIO, Roy
Resigned: 08 December 2015
Appointed Date: 13 January 2015
46 years old
Director
PETERS, Phillilp William
Resigned: 16 December 2016
Appointed Date: 08 December 2015
54 years old
Director
SMEDLEY, Vasanthi
Resigned: 12 November 2015
Appointed Date: 13 January 2015
46 years old

FIDANTE PARTNERS WYETREE LIMITED Events

08 Feb 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Phillilp William Peters as a director on 16 December 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 6 more events
18 Nov 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
10 Aug 2015
Registered office address changed from 1 Berkeley Street London W1J 8DJ England to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015
02 Feb 2015
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 1 Berkeley Street London W1J 8DJ on 2 February 2015
19 Jan 2015
Appointment of Ms Vasanthi Smedley as a director on 13 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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