CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED
COLCHESTER CHARLES DERBY WEALTH MANAGEMENT (COLCHESTER) LIMITED LIMA OVERSEAS PROPERTIES LIMITED

Hellopages » Essex » Colchester » CO1 1HE

Company number 06423517
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address WHITTLES, THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Matthew Charles Bensilum as a director on 4 April 2015; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED are www.crawforddrakewealthmanagement.co.uk, and www.crawford-drake-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Crawford Drake Wealth Management Limited is a Private Limited Company. The company registration number is 06423517. Crawford Drake Wealth Management Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Crawford Drake Wealth Management Limited is Whittles The Old Exchange 64 West Stockwell Street Colchester Essex England Co1 1he. . DIMAMBRO, Sandrine Renee Michele is a Secretary of the company. DIMAMBRO, Anthony Vincent Philip is a Director of the company. Secretary LANE, Roger Anthony has been resigned. Director BENSILUM, Matthew Charles has been resigned. Director DIMAMBRO, Sandrine Renee Michele has been resigned. Director FAUTLEY, Christopher David has been resigned. Director LANE, Roger Anthony has been resigned. Director O'CONNOR, Paul Warren has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIMAMBRO, Sandrine Renee Michele
Appointed Date: 25 January 2013
Director
DIMAMBRO, Anthony Vincent Philip
Appointed Date: 09 November 2007
82 years old

Resigned Directors

Secretary
LANE, Roger Anthony
Resigned: 20 October 2011
Appointed Date: 09 November 2007
Director
BENSILUM, Matthew Charles
Resigned: 04 April 2015
Appointed Date: 25 January 2013
49 years old
Director
DIMAMBRO, Sandrine Renee Michele
Resigned: 21 October 2013
Appointed Date: 23 January 2012
60 years old
Director
FAUTLEY, Christopher David
Resigned: 20 October 2011
Appointed Date: 09 November 2007
68 years old
Director
LANE, Roger Anthony
Resigned: 20 October 2011
Appointed Date: 09 November 2007
73 years old
Director
O'CONNOR, Paul Warren
Resigned: 20 October 2011
Appointed Date: 09 November 2007
61 years old

Persons With Significant Control

Mr Anthony Vincent Philip Dimambro
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 9 November 2016 with updates
19 Oct 2016
Termination of appointment of Matthew Charles Bensilum as a director on 4 April 2015
03 Oct 2016
Total exemption small company accounts made up to 30 March 2016
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
13 Sep 2016
Registered office address changed from C/O Peyton Tyler Mears Middleborough House 16 Middleborough Colchester Essex CO1 1QT to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 13 September 2016
...
... and 27 more events
19 Nov 2009
Director's details changed for Mr Anthony Vincent Philip Dimambro on 18 November 2009
05 Sep 2009
Total exemption small company accounts made up to 31 March 2009
04 Dec 2008
Return made up to 09/11/08; full list of members
31 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
09 Nov 2007
Incorporation

Similar Companies

CRAWFORD DOMESTIC APPLIANCES LIMITED CRAWFORD DRAKE LIMITED CRAWFORD ELECTRICAL LIMITED CRAWFORD ELECTRICAL SERVICES LIMITED CRAWFORD ENERGY RESOURCES LIMITED CRAWFORD ENGINEERING LIMITED CRAWFORD ENGINEERING SERVICES LIMITED