ROCKWOOD WEALTH MANAGEMENT LIMITED
EXETER

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Company number 08753157
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 087531570001, created on 13 December 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ROCKWOOD WEALTH MANAGEMENT LIMITED are www.rockwoodwealthmanagement.co.uk, and www.rockwood-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rockwood Wealth Management Limited is a Private Limited Company. The company registration number is 08753157. Rockwood Wealth Management Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Rockwood Wealth Management Limited is Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . WALKER, Jonathan Paul is a Director of the company. WALKER, Samantha Ann is a Director of the company. Director DIAMOND, Robert William has been resigned. Director HILL, Christopher Lloyd has been resigned. Director WALKER, Suzanne Julie has been resigned. The company operates in "Financial management".


Current Directors

Director
WALKER, Jonathan Paul
Appointed Date: 19 January 2016
59 years old
Director
WALKER, Samantha Ann
Appointed Date: 19 January 2016
57 years old

Resigned Directors

Director
DIAMOND, Robert William
Resigned: 01 February 2014
Appointed Date: 29 October 2013
81 years old
Director
HILL, Christopher Lloyd
Resigned: 20 May 2014
Appointed Date: 29 October 2013
42 years old
Director
WALKER, Suzanne Julie
Resigned: 19 January 2016
Appointed Date: 29 October 2013
60 years old

Persons With Significant Control

Mr Jonathan Paul Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Ann Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWOOD WEALTH MANAGEMENT LIMITED Events

14 Dec 2016
Registration of charge 087531570001, created on 13 December 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 October 2015
28 Jan 2016
Appointment of Mrs Samantha Ann Walker as a director on 19 January 2016
27 Jan 2016
Termination of appointment of Suzanne Julie Walker as a director on 19 January 2016
...
... and 2 more events
05 May 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
20 May 2014
Termination of appointment of Christopher Hill as a director
25 Feb 2014
Termination of appointment of Robert Diamond as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROCKWOOD WEALTH MANAGEMENT LIMITED Charges

13 December 2016
Charge code 0875 3157 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…

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