Company number 08862005
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 56 FLEMINGATE, BEVERLEY, EAST YORKSHIRE, HU17 0NU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ALAN RENWICK WEALTH MANAGEMENT LIMITED are www.alanrenwickwealthmanagement.co.uk, and www.alan-renwick-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Hessle Rail Station is 8.4 miles; to Ferriby Rail Station is 9.1 miles; to Barrow Haven Rail Station is 9.8 miles; to Barton-on-Humber Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Renwick Wealth Management Limited is a Private Limited Company.
The company registration number is 08862005. Alan Renwick Wealth Management Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Alan Renwick Wealth Management Limited is 56 Flemingate Beverley East Yorkshire Hu17 0nu. . RENWICK, Alan Mark is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Mark Renwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Renwick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN RENWICK WEALTH MANAGEMENT LIMITED Events
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
13 Feb 2014
Appointment of Alan Mark Renwick as a director
13 Feb 2014
Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 13 February 2014
03 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
27 Jan 2014
Termination of appointment of Ashok Bhardwaj as a director
27 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)