Company number 08530258
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address THORNBOROUGH HALL, MOOR ROAD, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 5AB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD are www.consortiumfinancialandwealthmanagement.co.uk, and www.consortium-financial-and-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Consortium Financial and Wealth Management Ltd is a Private Limited Company.
The company registration number is 08530258. Consortium Financial and Wealth Management Ltd has been working since 15 May 2013.
The present status of the company is Active. The registered address of Consortium Financial and Wealth Management Ltd is Thornborough Hall Moor Road Leyburn North Yorkshire England Dl8 5ab. . ATKINSON, David John is a Secretary of the company. ATKINSON, David John is a Director of the company. Secretary COLE, Anthony Gwynne has been resigned. Secretary COLE, Anthony Gwynne has been resigned. Director POWER, Maxine has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Director
POWER, Maxine
Resigned: 27 September 2013
Appointed Date: 15 May 2013
61 years old
Persons With Significant Control
Mr David John Atkinson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gwynne Cole
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Registered office address changed from Cornmill Barn Town Farm High Street Low Pittington Durham DH6 1BE to Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB on 11 January 2016
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 7 more events
30 Sep 2013
Termination of appointment of Anthony Cole as a secretary
27 Sep 2013
Appointment of Mr David John Atkinson as a director
27 Sep 2013
Termination of appointment of Maxine Power as a director
14 Jun 2013
Termination of appointment of Anthony Cole as a secretary
15 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted