ASHBURN WEALTH MANAGEMENT LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5NP
Company number 06510679
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address ASHBURN HOUSE, 84 GRANGE ROAD, DARLINGTON, DL1 5NP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Change of share class name or designation. The most likely internet sites of ASHBURN WEALTH MANAGEMENT LIMITED are www.ashburnwealthmanagement.co.uk, and www.ashburn-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ashburn Wealth Management Limited is a Private Limited Company. The company registration number is 06510679. Ashburn Wealth Management Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Ashburn Wealth Management Limited is Ashburn House 84 Grange Road Darlington Dl1 5np. . MILLAR, Catherine Helen is a Secretary of the company. MILLAR, Nicholas James is a Director of the company. WAITE, Stephen is a Director of the company. Director MILLAR, Catherine Helen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLAR, Catherine Helen
Appointed Date: 20 February 2008
Director
MILLAR, Nicholas James
Appointed Date: 20 February 2008
67 years old
Director
WAITE, Stephen
Appointed Date: 21 March 2011
49 years old

Resigned Directors

Director
MILLAR, Catherine Helen
Resigned: 21 March 2011
Appointed Date: 01 June 2008
66 years old

Persons With Significant Control

Mr Nicholas James Millar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Helen Millar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBURN WEALTH MANAGEMENT LIMITED Events

11 Apr 2017
Audited abridged accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Jan 2017
Change of share class name or designation
25 Jan 2017
Statement of capital following an allotment of shares on 24 December 2016
  • GBP 100
25 Jan 2017
Resolutions
  • RES14 ‐ £98 24/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
15 May 2009
Total exemption small company accounts made up to 31 December 2008
07 Apr 2009
Return made up to 20/02/09; full list of members
24 Feb 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
08 Jul 2008
Director appointed mrs catherine helen millar
20 Feb 2008
Incorporation

Similar Companies

ASHBURN STOVES LIMITED ASHBURN VETERINARY CENTRE LIMITED ASHBURNCAD LIMITED ASHBURNER (NE) LIMITED ASHBURNER CLINIC LIMITED ASHBURNER CONSTRUCTION LTD ASHBURNER LIMITED