MAGUS PRIVATE WEALTH LIMITED
CRAWLEY MAGUS FINANCIAL MANAGEMENT LIMITED JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED

Hellopages » West Sussex » Crawley » RH10 9XN

Company number 03611274
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address KINGSFISHER HOUSE NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9XN
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 . The most likely internet sites of MAGUS PRIVATE WEALTH LIMITED are www.magusprivatewealth.co.uk, and www.magus-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magus Private Wealth Limited is a Private Limited Company. The company registration number is 03611274. Magus Private Wealth Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Magus Private Wealth Limited is Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex England Rh10 9xn. . AITKEN, Michael Charles Mcclelland is a Director of the company. HAWKES, Ian William is a Director of the company. PETERS, Dante Paul is a Director of the company. WINTON, Angela is a Director of the company. Secretary AITKEN, Candida has been resigned. Secretary AMIN, Dipen has been resigned. Secretary PETERS, Dante Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMIN, Dipen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JUDD, Colin has been resigned. The company operates in "Life insurance".


Current Directors

Director
AITKEN, Michael Charles Mcclelland
Appointed Date: 06 August 1998
62 years old
Director
HAWKES, Ian William
Appointed Date: 02 April 2012
60 years old
Director
PETERS, Dante Paul
Appointed Date: 02 June 2003
53 years old
Director
WINTON, Angela
Appointed Date: 01 January 2014
50 years old

Resigned Directors

Secretary
AITKEN, Candida
Resigned: 01 May 2000
Appointed Date: 06 August 1998
Secretary
AMIN, Dipen
Resigned: 01 August 2007
Appointed Date: 01 May 2000
Secretary
PETERS, Dante Paul
Resigned: 09 October 2008
Appointed Date: 01 August 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Director
AMIN, Dipen
Resigned: 01 August 2007
Appointed Date: 01 May 2000
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Director
JUDD, Colin
Resigned: 01 January 2014
Appointed Date: 02 April 2012
48 years old

Persons With Significant Control

Magus Tao Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGUS PRIVATE WEALTH LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
18 Jan 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 110 more events
20 Aug 1998
Secretary resigned
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed
12 Aug 1998
Company name changed james alexander financial manage ment LIMITED\certificate issued on 13/08/98
06 Aug 1998
Incorporation

MAGUS PRIVATE WEALTH LIMITED Charges

9 October 2006
Rent deposit deed
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: The Girls Day School Trust
Description: All monies standing to the credit of the account or any…
3 August 2005
Deed of charge over credit balances
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re financial…
21 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Debenture
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAGUS MEDIA LIMITED MAGUS PARTNERS LLP MAGUS PROFESSIONAL PARTNERS LLP MAGUS PROPERTY SOLUTIONS LTD. MAGUS RESEARCH LIMITED MAGUS SECRETARIES LIMITED MAGUS SECURE LIMITED