GKF WEALTH MANAGEMENT LIMITED
POOLE RSM TENON CAPITAL MANAGEMENT LIMITED TENON CAPITAL MANAGEMENT LIMITED

Hellopages » Dorset » Purbeck » BH16 6FA

Company number 06713771
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, ENGLAND, BH16 6FA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 18 October 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of GKF WEALTH MANAGEMENT LIMITED are www.gkfwealthmanagement.co.uk, and www.gkf-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Hamworthy Rail Station is 3.4 miles; to Poole Rail Station is 4.8 miles; to Wareham Rail Station is 4.9 miles; to Wool Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gkf Wealth Management Limited is a Private Limited Company. The company registration number is 06713771. Gkf Wealth Management Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Gkf Wealth Management Limited is Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset England Bh16 6fa. . BOOTH, Ian Martyn is a Director of the company. FARQUHAR, Edward Peter Henry is a Director of the company. GOULD, Jason Lee is a Director of the company. Secretary CROUCH, Christopher Charles has been resigned. Secretary SCOTT, Ian Bennett has been resigned. Secretary SHARP, Pandora has been resigned. Director BOWKER, Matthew Colin has been resigned. Director CROUCH, Christopher Charles has been resigned. Director JACKSON, Carl Stuart has been resigned. Director KING, Derek has been resigned. Director LUCAS, Mark William has been resigned. Director RAYNOR, Andrew Paul has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BOOTH, Ian Martyn
Appointed Date: 01 March 2013
71 years old
Director
FARQUHAR, Edward Peter Henry
Appointed Date: 28 June 2012
58 years old
Director
GOULD, Jason Lee
Appointed Date: 28 June 2012
55 years old

Resigned Directors

Secretary
CROUCH, Christopher Charles
Resigned: 13 November 2008
Appointed Date: 02 October 2008
Secretary
SCOTT, Ian Bennett
Resigned: 30 September 2013
Appointed Date: 28 June 2012
Secretary
SHARP, Pandora
Resigned: 28 June 2012
Appointed Date: 13 November 2008
Director
BOWKER, Matthew Colin
Resigned: 23 May 2012
Appointed Date: 02 October 2008
64 years old
Director
CROUCH, Christopher Charles
Resigned: 28 June 2012
Appointed Date: 14 October 2008
72 years old
Director
JACKSON, Carl Stuart
Resigned: 23 February 2012
Appointed Date: 02 October 2008
65 years old
Director
KING, Derek
Resigned: 24 December 2015
Appointed Date: 19 October 2012
58 years old
Director
LUCAS, Mark William
Resigned: 25 April 2012
Appointed Date: 14 October 2008
60 years old
Director
RAYNOR, Andrew Paul
Resigned: 23 January 2012
Appointed Date: 02 October 2008
68 years old

Persons With Significant Control

Mr Edward Peter Henry Farquhar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Anne Gould
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lee Gould
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GKF WEALTH MANAGEMENT LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 18 October 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Dec 2015
Termination of appointment of Derek King as a director on 24 December 2015
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 51 more events
18 Nov 2008
Registered office changed on 18/11/2008 from 66 chiltern street london W1U 6GB
18 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/06/2009
24 Oct 2008
Director appointed mark lucas
24 Oct 2008
Director appointed christopher charles crouch
02 Oct 2008
Incorporation

GKF WEALTH MANAGEMENT LIMITED Charges

28 February 2013
Debenture
Delivered: 14 March 2013
Status: Satisfied on 7 November 2014
Persons entitled: West Midlands Enterprise Limited
Description: Fixed and floating charge over the undertaking and all…

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