REDBOURNE WEALTH MANAGEMENT LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 06430777
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Jennifer Ann Bomber as a director on 1 April 2017; Appointment of Mr Neal Andrew Aston as a director on 1 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REDBOURNE WEALTH MANAGEMENT LTD are www.redbournewealthmanagement.co.uk, and www.redbourne-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Redbourne Wealth Management Ltd is a Private Limited Company. The company registration number is 06430777. Redbourne Wealth Management Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Redbourne Wealth Management Ltd is Belmont House Shrewsbury Business Park Shrewsbury Sy2 6lg. . ASTON, Neal Andrew is a Director of the company. HAY, Gordon is a Director of the company. LANE, Phillip Ivor is a Director of the company. Secretary TUDOR, Ann Hancock has been resigned. Director BOMBER, Jennifer Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ASTON, Neal Andrew
Appointed Date: 01 April 2017
59 years old
Director
HAY, Gordon
Appointed Date: 19 December 2007
58 years old
Director
LANE, Phillip Ivor
Appointed Date: 19 November 2007
68 years old

Resigned Directors

Secretary
TUDOR, Ann Hancock
Resigned: 25 January 2016
Appointed Date: 19 November 2007
Director
BOMBER, Jennifer Ann
Resigned: 01 April 2017
Appointed Date: 19 December 2007
72 years old

Persons With Significant Control

Ms Jennifer Ann Bomber
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Phillip Ivor Lane
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Gordon Hay
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

REDBOURNE WEALTH MANAGEMENT LTD Events

06 Apr 2017
Termination of appointment of Jennifer Ann Bomber as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Neal Andrew Aston as a director on 1 April 2017
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 972
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 21 more events
22 Jan 2008
New director appointed
03 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
17 Dec 2007
S-div 06/12/07
17 Dec 2007
Resolutions
  • RES13 ‐ Subdiv 06/12/07
19 Nov 2007
Incorporation

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