PSP WEALTH MANAGEMENT 2016 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EN

Company number 09976699
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address SEDULO, 62-66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 099766990003, created on 15 February 2017; Appointment of Mr Matthew Searle as a director on 1 January 2017. The most likely internet sites of PSP WEALTH MANAGEMENT 2016 LIMITED are www.pspwealthmanagement2016.co.uk, and www.psp-wealth-management-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psp Wealth Management 2016 Limited is a Private Limited Company. The company registration number is 09976699. Psp Wealth Management 2016 Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Psp Wealth Management 2016 Limited is Sedulo 62 66 Deansgate Manchester England M3 2en. . CHELL, Gareth is a Director of the company. PATEMAN, Richard is a Director of the company. SEARLE, Matthew James is a Director of the company. VAUGHAN, Timothy is a Director of the company. Director MATTHEW, Searle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHELL, Gareth
Appointed Date: 29 January 2016
45 years old
Director
PATEMAN, Richard
Appointed Date: 29 January 2016
43 years old
Director
SEARLE, Matthew James
Appointed Date: 01 January 2017
51 years old
Director
VAUGHAN, Timothy
Appointed Date: 29 January 2016
62 years old

Resigned Directors

Director
MATTHEW, Searle
Resigned: 01 January 2017
Appointed Date: 29 January 2016
51 years old

Persons With Significant Control

Mr Gareth Chell
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Pateman
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Searle
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Vaughan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSP WEALTH MANAGEMENT 2016 LIMITED Events

20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Feb 2017
Registration of charge 099766990003, created on 15 February 2017
15 Feb 2017
Appointment of Mr Matthew Searle as a director on 1 January 2017
15 Feb 2017
Termination of appointment of Searle Matthew as a director on 1 January 2017
07 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
17 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2016
Registration of charge 099766990002, created on 9 March 2016
10 Mar 2016
Registration of charge 099766990001, created on 9 March 2016
01 Mar 2016
Registered office address changed from C/O Sedulo Lock 90 Trumpet Street Deansgate Locks Manchester M1 5LW England to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 100

PSP WEALTH MANAGEMENT 2016 LIMITED Charges

15 February 2017
Charge code 0997 6699 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 181-183 ford green road stoke on trent staffordshire t/no…
9 March 2016
Charge code 0997 6699 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Peter John Colley, Susan Jane Marshall and Stephen Brent Marshall
Description: Contains fixed charge…
9 March 2016
Charge code 0997 6699 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner…

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