H B CRANFIELD WEALTH MANAGEMENT LTD.
WIMBORNE E.M.Z. LTD.

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 05329477
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of H B CRANFIELD WEALTH MANAGEMENT LTD. are www.hbcranfieldwealthmanagement.co.uk, and www.h-b-cranfield-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Cranfield Wealth Management Ltd is a Private Limited Company. The company registration number is 05329477. H B Cranfield Wealth Management Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of H B Cranfield Wealth Management Ltd is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . STEWART, Francesca Sonja Karen is a Secretary of the company. BUSBY, Gary is a Director of the company. HILLIER, Garry James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STEWART, Francesca Sonja Karen
Appointed Date: 12 February 2005
Director
BUSBY, Gary
Appointed Date: 12 February 2005
63 years old
Director
HILLIER, Garry James
Appointed Date: 12 February 2005
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 February 2005
Appointed Date: 11 January 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 February 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Garry James Hillier
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Busby
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H B CRANFIELD WEALTH MANAGEMENT LTD. Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
16 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 34 more events
01 Mar 2005
Registered office changed on 01/03/05 from: temple house 20 holywell row london EC2A 4XH
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
21 Feb 2005
Company name changed E.M.Z. LTD.\certificate issued on 21/02/05
11 Jan 2005
Incorporation

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