MICHAEL WOOD WEALTH MANAGEMENT LIMITED
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 05938872
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address VALLEYS INNOVATION CENTRE, NAVIGATION PARK, MOUNTAIN ASH, ABERCYNON, CF45 4SN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MICHAEL WOOD WEALTH MANAGEMENT LIMITED are www.michaelwoodwealthmanagement.co.uk, and www.michael-wood-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Wood Wealth Management Limited is a Private Limited Company. The company registration number is 05938872. Michael Wood Wealth Management Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Michael Wood Wealth Management Limited is Valleys Innovation Centre Navigation Park Mountain Ash Abercynon Cf45 4sn. . DELF, Graeme William is a Director of the company. LAVINGTON, Derek John is a Director of the company. PARFITT, Anthony Mark is a Director of the company. Secretary LEGGETT, Connee has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WOOD, Michael John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DELF, Graeme William
Appointed Date: 18 June 2013
63 years old
Director
LAVINGTON, Derek John
Appointed Date: 20 June 2013
65 years old
Director
PARFITT, Anthony Mark
Appointed Date: 18 June 2013
69 years old

Resigned Directors

Secretary
LEGGETT, Connee
Resigned: 27 March 2009
Appointed Date: 18 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
WOOD, Michael John
Resigned: 18 June 2013
Appointed Date: 18 September 2006
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Leabold Financial Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL WOOD WEALTH MANAGEMENT LIMITED Events

01 Mar 2017
Accounts for a small company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 September 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,000
21 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 29 more events
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
18 Sep 2006
Incorporation

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