FIDUCIA WEALTH MANAGEMENT LIMITED
DEDHAM C P P (HIGHWOODS) LIMITED

Hellopages » Essex » Colchester » CO7 6AD

Company number 03029164
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address DEDHAM HALL BUSINESS CENTRE, BROOK STREET, DEDHAM, COLCHESTER, CO7 6AD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard James Heath as a director on 12 April 2016. The most likely internet sites of FIDUCIA WEALTH MANAGEMENT LIMITED are www.fiduciawealthmanagement.co.uk, and www.fiducia-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Fiducia Wealth Management Limited is a Private Limited Company. The company registration number is 03029164. Fiducia Wealth Management Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Fiducia Wealth Management Limited is Dedham Hall Business Centre Brook Street Dedham Colchester Co7 6ad. . MILLICAN, Catherine Robertson is a Secretary of the company. GANT, Brian Charles is a Director of the company. HEATH, Richard James is a Director of the company. KEARNEY, Gordon is a Director of the company. MILLICAN, John Howard is a Director of the company. Secretary HUTCHINSON, Rosemary Louise has been resigned. Secretary HUTT, Norma Patricia has been resigned. Secretary MILLICAN, John Howard has been resigned. Director BONNETT, Simon Luke has been resigned. Director DAWSON, John James has been resigned. Director FRAMPTON, Clive Stewart has been resigned. Director HOUGH, Angela Kathleen has been resigned. Director HUTCHINSON, Rosemary Louise has been resigned. Director TRAVERS, Sarah Louise has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MILLICAN, Catherine Robertson
Appointed Date: 14 February 2003
Director
GANT, Brian Charles
Appointed Date: 07 September 2004
79 years old
Director
HEATH, Richard James
Appointed Date: 12 April 2016
52 years old
Director
KEARNEY, Gordon
Appointed Date: 01 January 2006
46 years old
Director
MILLICAN, John Howard
Appointed Date: 08 March 1995
78 years old

Resigned Directors

Secretary
HUTCHINSON, Rosemary Louise
Resigned: 14 February 2003
Appointed Date: 05 January 2000
Secretary
HUTT, Norma Patricia
Resigned: 08 March 1995
Appointed Date: 06 March 1995
Secretary
MILLICAN, John Howard
Resigned: 05 January 2000
Appointed Date: 08 March 1995
Director
BONNETT, Simon Luke
Resigned: 07 March 2016
Appointed Date: 15 January 2015
56 years old
Director
DAWSON, John James
Resigned: 07 March 2000
Appointed Date: 08 March 1995
94 years old
Director
FRAMPTON, Clive Stewart
Resigned: 09 September 2008
Appointed Date: 07 September 2004
73 years old
Director
HOUGH, Angela Kathleen
Resigned: 08 March 1995
Appointed Date: 06 March 1995
59 years old
Director
HUTCHINSON, Rosemary Louise
Resigned: 14 February 2003
Appointed Date: 05 January 2000
61 years old
Director
TRAVERS, Sarah Louise
Resigned: 23 June 2010
Appointed Date: 07 September 2004
53 years old

Persons With Significant Control

Mr John Howard Millican
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIDUCIA WEALTH MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Richard James Heath as a director on 12 April 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,001
24 Mar 2016
Termination of appointment of Simon Luke Bonnett as a director on 7 March 2016
...
... and 70 more events
24 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: butt cozens townwall house balkerne hill colchester essex CO3 3AD
14 Mar 1995
Secretary resigned
14 Mar 1995
Director resigned
06 Mar 1995
Incorporation

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