Company number 05923754
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 1 TUFFNELL CLOSE, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALIBER WEALTH MANAGEMENT LIMITED are www.caliberwealthmanagement.co.uk, and www.caliber-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wolverton Rail Station is 3.8 miles; to Bow Brickhill Rail Station is 4.1 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caliber Wealth Management Limited is a Private Limited Company.
The company registration number is 05923754. Caliber Wealth Management Limited has been working since 04 September 2006.
The present status of the company is Active. The registered address of Caliber Wealth Management Limited is 1 Tuffnell Close Willen Milton Keynes Buckinghamshire Mk15 9lb. . HERBERT, Paul David is a Director of the company. Secretary HERBERT, Louise Anne has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
Mr Paul David Herbert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CALIBER WEALTH MANAGEMENT LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
12 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Sep 2006
Registered office changed on 12/09/06 from: fortitude financial solutions LTD, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
04 Sep 2006
Incorporation