CHARLES DERBY WEALTH MANAGEMENT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 8AB

Company number 07629860
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 8AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Audit exemption statement of guarantee by parent company for period ending 31/05/16; Consolidated accounts of parent company for subsidiary company period ending 31/05/16. The most likely internet sites of CHARLES DERBY WEALTH MANAGEMENT LIMITED are www.charlesderbywealthmanagement.co.uk, and www.charles-derby-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Charles Derby Wealth Management Limited is a Private Limited Company. The company registration number is 07629860. Charles Derby Wealth Management Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Charles Derby Wealth Management Limited is 6 Tollgate Business Park Tollgate West Stanway Colchester Essex England Co3 8ab. . CHAMBERS, Adam is a Secretary of the company. BARTHOLOMEW, Anna Catherine is a Director of the company. FAUTLEY, Christopher David is a Director of the company. LANE, Roger Anthony is a Director of the company. NUNN, Lloyd Andrew is a Director of the company. PEARSON, Alan Roy is a Director of the company. Director BROWN, Nicholas Thomas has been resigned. Director EDMEADES-STEARNS, Anthony Guy has been resigned. Director SHELDON, William George has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CHAMBERS, Adam
Appointed Date: 01 June 2013
Director
BARTHOLOMEW, Anna Catherine
Appointed Date: 01 June 2013
46 years old
Director
FAUTLEY, Christopher David
Appointed Date: 01 June 2013
68 years old
Director
LANE, Roger Anthony
Appointed Date: 11 May 2011
73 years old
Director
NUNN, Lloyd Andrew
Appointed Date: 01 June 2013
64 years old
Director
PEARSON, Alan Roy
Appointed Date: 01 June 2013
63 years old

Resigned Directors

Director
BROWN, Nicholas Thomas
Resigned: 17 April 2013
Appointed Date: 11 May 2011
50 years old
Director
EDMEADES-STEARNS, Anthony Guy
Resigned: 17 April 2013
Appointed Date: 11 May 2011
52 years old
Director
SHELDON, William George
Resigned: 01 October 2014
Appointed Date: 01 June 2013
68 years old

Persons With Significant Control

Charles Derby Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHARLES DERBY WEALTH MANAGEMENT LIMITED Events

20 Apr 2017
Audit exemption subsidiary accounts made up to 31 May 2016
20 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
11 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
11 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017
Director's details changed for Mr Alan Roy Pearson on 6 March 2017
...
... and 31 more events
23 Apr 2013
Termination of appointment of Nicholas Brown as a director
23 Apr 2013
Termination of appointment of Anthony Edmeades-Stearns as a director
07 Jan 2013
Total exemption small company accounts made up to 31 May 2012
11 Jun 2012
Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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