MAGMA WEALTH MANAGEMENT LIMITED
RUGBY MAGMA FINANCIAL MANAGEMENT LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 07899352
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Jason Richard Edlington Bevan on 30 November 2016. The most likely internet sites of MAGMA WEALTH MANAGEMENT LIMITED are www.magmawealthmanagement.co.uk, and www.magma-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magma Wealth Management Limited is a Private Limited Company. The company registration number is 07899352. Magma Wealth Management Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Magma Wealth Management Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . BEVAN, Jason Richard Edlington is a Director of the company. HINE, David Andrew is a Director of the company. NASH, David William is a Director of the company. TUCKWELL, Mark Andrew is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEVAN, Jason Richard Edlington
Appointed Date: 12 January 2012
55 years old
Director
HINE, David Andrew
Appointed Date: 12 January 2012
59 years old
Director
NASH, David William
Appointed Date: 05 January 2012
42 years old
Director
TUCKWELL, Mark Andrew
Appointed Date: 12 January 2012
48 years old

Persons With Significant Control

Magma Partners Holdings Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Gracechurch Wealth Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGMA WEALTH MANAGEMENT LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Jason Richard Edlington Bevan on 30 November 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
13 Jan 2012
Appointment of Mr Mark Andrew Tuckwell as a director
12 Jan 2012
Appointment of Mr Jason Richard Edlington Bevan as a director
12 Jan 2012
Appointment of Mr David Andrew Hine as a director
11 Jan 2012
Company name changed magma financial management LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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