ECCLESALL WEALTH MANAGEMENT LIMITED
SHEFFIELD BLUE WEALTH CAPITAL LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1BZ

Company number 07110800
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 72 NETHERMOOR LANE, KILLAMARSH, SHEFFIELD, S21 1BZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ECCLESALL WEALTH MANAGEMENT LIMITED are www.ecclesallwealthmanagement.co.uk, and www.ecclesall-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ecclesall Wealth Management Limited is a Private Limited Company. The company registration number is 07110800. Ecclesall Wealth Management Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Ecclesall Wealth Management Limited is 72 Nethermoor Lane Killamarsh Sheffield S21 1bz. . LAUGHTON, Grant John is a Director of the company. Director SHAH, Rajan Ashwin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
LAUGHTON, Grant John
Appointed Date: 22 December 2009
51 years old

Resigned Directors

Director
SHAH, Rajan Ashwin
Resigned: 13 June 2011
Appointed Date: 22 December 2009
50 years old

Persons With Significant Control

Mr Grant John Laughton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ECCLESALL WEALTH MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 8 more events
21 Sep 2011
Total exemption small company accounts made up to 31 December 2010
14 Jun 2011
Company name changed blue wealth capital LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution

13 Jun 2011
Termination of appointment of Rajan Shah as a director
21 Feb 2011
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted