H & D WEALTH LIMITED
SEVENOAKS H & D FINANCIAL SERVICES LTD

Hellopages » Kent » Sevenoaks » TN13 1JF
Company number 02115015
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address 43 45 C/O THOMPSON & HUNTER, HIGH STREET, SEVENOAKS, KENT, TN13 1JF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registration of charge 021150150003, created on 25 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H & D WEALTH LIMITED are www.hdwealth.co.uk, and www.h-d-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Wealth Limited is a Private Limited Company. The company registration number is 02115015. H D Wealth Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of H D Wealth Limited is 43 45 C O Thompson Hunter High Street Sevenoaks Kent Tn13 1jf. . ROWLAND, Martin John is a Secretary of the company. GREEN, William Daniel is a Director of the company. ROWLAND, Martin John is a Director of the company. Secretary DAVIES, Neil Bramwell has been resigned. Secretary GREEN, William Daniel has been resigned. Secretary HENDERSON, Ian James has been resigned. Secretary HENDERSON, Ian James has been resigned. Director DAVIES, Neil Bramwell has been resigned. Director HARDEY, James Duke has been resigned. Director HENDERSON, Ian James has been resigned. Director MCINNES, Donald Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROWLAND, Martin John
Appointed Date: 01 November 2006
Director
GREEN, William Daniel

77 years old
Director
ROWLAND, Martin John
Appointed Date: 01 February 2001
60 years old

Resigned Directors

Secretary
DAVIES, Neil Bramwell
Resigned: 14 November 2003
Appointed Date: 01 March 1998
Secretary
GREEN, William Daniel
Resigned: 28 February 1998
Appointed Date: 31 August 1993
Secretary
HENDERSON, Ian James
Resigned: 01 November 2006
Appointed Date: 14 November 2003
Secretary
HENDERSON, Ian James
Resigned: 31 August 1993
Director
DAVIES, Neil Bramwell
Resigned: 14 November 2003
Appointed Date: 01 February 1996
74 years old
Director
HARDEY, James Duke
Resigned: 31 August 1993
94 years old
Director
HENDERSON, Ian James
Resigned: 27 September 2006
76 years old
Director
MCINNES, Donald Michael
Resigned: 31 October 2005
Appointed Date: 01 November 2002
74 years old

Persons With Significant Control

Mr William Daniel Green
Notified on: 27 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H & D WEALTH LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Registration of charge 021150150003, created on 25 October 2016
31 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 645
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 645
...
... and 109 more events
12 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1987
Company name changed neatmile LIMITED\certificate issued on 05/06/87
25 Mar 1987
Certificate of Incorporation
25 Mar 1987
Certificate of incorporation

H & D WEALTH LIMITED Charges

25 October 2016
Charge code 0211 5015 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 April 1999
Mortgage debenture
Delivered: 13 April 1999
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1987
Debenture mortgage
Delivered: 23 July 1987
Status: Satisfied on 10 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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