Company number 07576314
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Louisa Powell as a director on 27 September 2016. The most likely internet sites of BURTON WEALTH MANAGEMENT LIMITED are www.burtonwealthmanagement.co.uk, and www.burton-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Burton Wealth Management Limited is a Private Limited Company.
The company registration number is 07576314. Burton Wealth Management Limited has been working since 24 March 2011.
The present status of the company is Active. The registered address of Burton Wealth Management Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. . BURTON, Paul Richard Charles is a Director of the company. Director POWELL, Louisa has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
POWELL, Louisa
Resigned: 27 September 2016
Appointed Date: 01 February 2012
47 years old
Persons With Significant Control
Ms Louisa Powell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURTON WEALTH MANAGEMENT LIMITED Events
28 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Louisa Powell as a director on 27 September 2016
01 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-30
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 6 more events
09 Apr 2013
Annual return made up to 24 March 2013 with full list of shareholders
19 Dec 2012
Total exemption small company accounts made up to 31 March 2012
19 Apr 2012
Annual return made up to 24 March 2012 with full list of shareholders
17 Feb 2012
Appointment of Ms Louisa Powell as a director
24 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted