NORTHFIELD WEALTH MANAGEMENT LIMITED
BURBAGE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2EF

Company number 08915644
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 46 WINDSOR STREET, BURBAGE, LEICESTERSHIRE, LE10 2EF
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 Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089156440002, created on 1 September 2016. The most likely internet sites of NORTHFIELD WEALTH MANAGEMENT LIMITED are www.northfieldwealthmanagement.co.uk, and www.northfield-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Nuneaton Rail Station is 4.8 miles; to Bedworth Rail Station is 5.9 miles; to Narborough Rail Station is 6.9 miles; to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Wealth Management Limited is a Private Limited Company. The company registration number is 08915644. Northfield Wealth Management Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Northfield Wealth Management Limited is 46 Windsor Street Burbage Leicestershire Le10 2ef. . FARRELL, Clare is a Director of the company. FARRELL, Mark John Joseph is a Director of the company. The company operates in "Financial management".


Current Directors

Director
FARRELL, Clare
Appointed Date: 27 February 2014
45 years old

Director
FARRELL, Mark John Joseph
Appointed Date: 27 February 2014
48 years old

Persons With Significant Control

Mrs Clare Farrell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark John Joseph Farrell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFIELD WEALTH MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registration of charge 089156440002, created on 1 September 2016
08 Aug 2016
Registration of charge 089156440001, created on 5 August 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 2 more events
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

03 Nov 2014
Director's details changed for Mr Mark John Joseph Farrell on 3 November 2014
03 Nov 2014
Director's details changed for Mrs Clare Farrell on 3 November 2014
03 Nov 2014
Registered office address changed from 98 Northfield Road Hinckley Leicestershire LE10 0LJ England to 46 Windsor Street Burbage Leicestershire LE10 2EF on 3 November 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHFIELD WEALTH MANAGEMENT LIMITED Charges

1 September 2016
Charge code 0891 5644 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 windsor street burbage title no LT134077…
5 August 2016
Charge code 0891 5644 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…