HARWOOD WEALTH MANAGEMENT GROUP PLC
WATERLOOVILLE COMPASS WEALTH MANAGEMENT GROUP PLC

Hellopages » Hampshire » Havant » PO7 7SE
Company number 04987966
Status Active
Incorporation Date 8 December 2003
Company Type Public Limited Company
Address 5 LANCER HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Matthew Hills as a secretary on 10 February 2017; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Nicholas Charles Osborne Bravery as a director on 6 October 2016. The most likely internet sites of HARWOOD WEALTH MANAGEMENT GROUP PLC are www.harwoodwealthmanagementgroup.co.uk, and www.harwood-wealth-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Harwood Wealth Management Group Plc is a Public Limited Company. The company registration number is 04987966. Harwood Wealth Management Group Plc has been working since 08 December 2003. The present status of the company is Active. The registered address of Harwood Wealth Management Group Plc is 5 Lancer House Hussar Court Westside View Waterlooville Hampshire Po7 7se. . HILLS, Matthew is a Secretary of the company. SOMERS, Laura Hayley is a Secretary of the company. BRAVERY, Nicholas Charles Osborne is a Director of the company. DUNKLEY, Neil is a Director of the company. DURRANT, Alan Richard is a Director of the company. HOWARD, Mark Philip is a Director of the company. MANN, Peter is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. TUSON, Paul Adam Edward is a Director of the company. Secretary HOWARD, Mark Philip has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRAVERY, Nicholas Charles Osborne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HILLS, Matthew
Appointed Date: 10 February 2017
Secretary
SOMERS, Laura Hayley
Appointed Date: 07 May 2014
Director
BRAVERY, Nicholas Charles Osborne
Appointed Date: 06 October 2016
67 years old
Director
DUNKLEY, Neil
Appointed Date: 27 January 2004
52 years old
Director
DURRANT, Alan Richard
Appointed Date: 16 March 2014
54 years old
Director
HOWARD, Mark Philip
Appointed Date: 27 January 2004
54 years old
Director
MANN, Peter
Appointed Date: 01 September 2015
67 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 29 March 2016
73 years old
Director
TUSON, Paul Adam Edward
Appointed Date: 29 March 2016
59 years old

Resigned Directors

Secretary
HOWARD, Mark Philip
Resigned: 07 May 2014
Appointed Date: 27 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 08 December 2003
Director
BRAVERY, Nicholas Charles Osborne
Resigned: 05 February 2016
Appointed Date: 30 June 2014
67 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 08 December 2003
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 08 December 2003

HARWOOD WEALTH MANAGEMENT GROUP PLC Events

23 Feb 2017
Appointment of Mr Matthew Hills as a secretary on 10 February 2017
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Appointment of Mr Nicholas Charles Osborne Bravery as a director on 6 October 2016
28 Apr 2016
Group of companies' accounts made up to 31 October 2015
25 Apr 2016
Appointment of Mr Christopher Harwood Bernard Mills as a director on 29 March 2016
...
... and 73 more events
27 Jan 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
08 Dec 2003
Incorporation

HARWOOD WEALTH MANAGEMENT GROUP PLC Charges

29 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 17 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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