BEAULIEU WEALTH MANAGEMENT LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2NQ
Company number 06897170
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address UNIT FF09, KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200 . The most likely internet sites of BEAULIEU WEALTH MANAGEMENT LIMITED are www.beaulieuwealthmanagement.co.uk, and www.beaulieu-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaulieu Wealth Management Limited is a Private Limited Company. The company registration number is 06897170. Beaulieu Wealth Management Limited has been working since 06 May 2009. The present status of the company is Active. The registered address of Beaulieu Wealth Management Limited is Unit Ff09 Kao Hockham Building Edinburgh Way Harlow Essex Cm20 2nq. . ATTWELL, Kevin Charles is a Director of the company. NICHOLSON, Ian Karl is a Director of the company. Secretary HISCOCK, Julie Patricia has been resigned. Director GORE, Christopher Stuart has been resigned. Director WINNETT, Christopher Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ATTWELL, Kevin Charles
Appointed Date: 06 May 2009
64 years old

Director
NICHOLSON, Ian Karl
Appointed Date: 06 May 2009
62 years old

Resigned Directors

Secretary
HISCOCK, Julie Patricia
Resigned: 31 May 2015
Appointed Date: 06 May 2009

Director
GORE, Christopher Stuart
Resigned: 12 January 2010
Appointed Date: 06 May 2009
81 years old

Director
WINNETT, Christopher Paul
Resigned: 31 August 2013
Appointed Date: 06 May 2009
63 years old

Persons With Significant Control

Mr Kevin Charles Attwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Karl Nicholson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAULIEU WEALTH MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
18 May 2009
Director appointed kevin charles attwell
18 May 2009
Director appointed christopher stuart gore
18 May 2009
Nc inc already adjusted 06/05/09
18 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 May 2009
Incorporation