ASSURED PRIVATE WEALTH LTD
SOUTHAMPTON PROPERTY & LAND FINANCIAL SERVICES LIMITED

Hellopages » Hampshire » New Forest » SO40 9DQ

Company number 08759684
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 25-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Harry Young as a director on 13 April 2017; Appointment of Mr David Peter Cartwright as a director on 23 December 2016. The most likely internet sites of ASSURED PRIVATE WEALTH LTD are www.assuredprivatewealth.co.uk, and www.assured-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 5.1 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Private Wealth Ltd is a Private Limited Company. The company registration number is 08759684. Assured Private Wealth Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Assured Private Wealth Ltd is 25 29 Rumbridge Street Totton Southampton So40 9dq. . HOLLAND, Matthew James is a Secretary of the company. BOWERS, Rebecca is a Director of the company. CARTWRIGHT, David Peter is a Director of the company. HOLLAND, Matthew James is a Director of the company. Director RUFF, Peter has been resigned. Director YOUNG, Harry has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
HOLLAND, Matthew James
Appointed Date: 04 November 2013
Director
BOWERS, Rebecca
Appointed Date: 04 November 2013
54 years old
Director
CARTWRIGHT, David Peter
Appointed Date: 23 December 2016
63 years old
Director
HOLLAND, Matthew James
Appointed Date: 04 November 2013
50 years old

Resigned Directors

Director
RUFF, Peter
Resigned: 16 June 2015
Appointed Date: 17 February 2015
49 years old
Director
YOUNG, Harry
Resigned: 13 April 2017
Appointed Date: 15 July 2016
49 years old

Persons With Significant Control

Mr Matthew James Holland
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED PRIVATE WEALTH LTD Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Termination of appointment of Harry Young as a director on 13 April 2017
23 Dec 2016
Appointment of Mr David Peter Cartwright as a director on 23 December 2016
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 4 more events
16 Jun 2015
Termination of appointment of Peter Ruff as a director on 16 June 2015
20 Feb 2015
Appointment of Mr Peter Ruff as a director on 17 February 2015
18 Feb 2015
Company name changed property & land financial services LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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