Company number 07512828
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address CORONATION HOUSE, 2 QUEEN STREET, LYMINGTON, SO41 9NH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-08-22
. The most likely internet sites of LINDSAY GRELLIS WEALTH MANAGEMENT LIMITED are www.lindsaygrelliswealthmanagement.co.uk, and www.lindsay-grellis-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindsay Grellis Wealth Management Limited is a Private Limited Company.
The company registration number is 07512828. Lindsay Grellis Wealth Management Limited has been working since 01 February 2011.
The present status of the company is Active. The registered address of Lindsay Grellis Wealth Management Limited is Coronation House 2 Queen Street Lymington So41 9nh. . INCORPORATED COMPANY SECRETARIES LIMITED is a Secretary of the company. GRELLIS, Fiona is a Director of the company. GRELLIS, Lindsay Noel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Appointed Date: 11 April 2011
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 April 2011
Appointed Date: 01 February 2011
94 years old
Persons With Significant Control
Mr Lindsay Noel Grellis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LINDSAY GRELLIS WEALTH MANAGEMENT LIMITED Events
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-22
05 Sep 2016
Change of name notice
15 Aug 2016
Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 15 August 2016
...
... and 20 more events
19 Apr 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
19 Apr 2011
Appointment of Incorporated Company Secretaries Limited as a secretary
14 Apr 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 April 2011
14 Apr 2011
Termination of appointment of Barbara Kahan as a director
01 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)