MCD WEALTH MANAGEMENT LTD
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1AZ

Company number 06601496
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 60 HIGH STREET, COLESHILL, WARWICKSHIRE, ENGLAND, B46 1AZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MCD WEALTH MANAGEMENT LTD are www.mcdwealthmanagement.co.uk, and www.mcd-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mcd Wealth Management Ltd is a Private Limited Company. The company registration number is 06601496. Mcd Wealth Management Ltd has been working since 23 May 2008. The present status of the company is Active. The registered address of Mcd Wealth Management Ltd is 60 High Street Coleshill Warwickshire England B46 1az. . EGAN, Caroline is a Secretary of the company. EGAN, Caroline is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director KNIGHT, Robert Allen has been resigned. Director KNIGHT, Robert Alan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
EGAN, Caroline
Appointed Date: 23 May 2008

Director
EGAN, Caroline
Appointed Date: 27 October 2009
61 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Director
KNIGHT, Robert Allen
Resigned: 16 August 2012
Appointed Date: 05 March 2012
61 years old

Director
KNIGHT, Robert Alan
Resigned: 27 October 2009
Appointed Date: 23 May 2008
61 years old

Persons With Significant Control

Miss Caroline Egan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Allen Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCD WEALTH MANAGEMENT LTD Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 18 more events
27 May 2008
Director appointed mr robert alan knight
27 May 2008
Appointment terminated director creditreform (directors) LIMITED
27 May 2008
Secretary appointed miss caroline egan
23 May 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
23 May 2008
Incorporation