SECURE WEALTH MANAGEMENT LTD
LONDON

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Company number 08458518
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 May 2016. The most likely internet sites of SECURE WEALTH MANAGEMENT LTD are www.securewealthmanagement.co.uk, and www.secure-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Wealth Management Ltd is a Private Limited Company. The company registration number is 08458518. Secure Wealth Management Ltd has been working since 22 March 2013. The present status of the company is Active. The registered address of Secure Wealth Management Ltd is 20 22 Wenlock Road London England N1 7gu. . MCNICHOLAS, Sean is a Director of the company. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MCNICHOLAS, Sean
Appointed Date: 06 February 2014
53 years old

Resigned Directors

Director
TAYLOR, Ian
Resigned: 07 February 2014
Appointed Date: 22 March 2013
48 years old

Director
WESTCO DIRECTORS LTD
Resigned: 07 February 2014
Appointed Date: 22 March 2013

Persons With Significant Control

Mr Sean Mcnicholas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

SECURE WEALTH MANAGEMENT LTD Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 May 2016
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
07 Feb 2014
Termination of appointment of Westco Directors Ltd as a director
07 Feb 2014
Termination of appointment of Ian Taylor as a director
07 Feb 2014
Registered office address changed from 1 Lyric Square King Street London W6 0NB England on 7 February 2014
06 Feb 2014
Appointment of Mr Sean Mcnicholas as a director
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted