THROGMORTON WEALTH MANAGEMENT LIMITED
ROYSTON THROGMORTON CORPORATE SERVICES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8SU
Company number 04946489
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address THE FARMHOUSE NEW BUILDINGS FARM, NEW ROAD GREAT CHISHILL, ROYSTON, HERTFORDSHIRE, SG8 8SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr David Robert Guntrip as a director on 21 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THROGMORTON WEALTH MANAGEMENT LIMITED are www.throgmortonwealthmanagement.co.uk, and www.throgmorton-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Throgmorton Wealth Management Limited is a Private Limited Company. The company registration number is 04946489. Throgmorton Wealth Management Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Throgmorton Wealth Management Limited is The Farmhouse New Buildings Farm New Road Great Chishill Royston Hertfordshire Sg8 8su. . BAYFIELD, Christopher John is a Director of the company. CROSS, Jason Andrew is a Director of the company. GUNTRIP, David Robert is a Director of the company. Secretary CROSS, Amanda Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WOOD, David William Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAYFIELD, Christopher John
Appointed Date: 07 July 2009
57 years old
Director
CROSS, Jason Andrew
Appointed Date: 29 October 2003
58 years old
Director
GUNTRIP, David Robert
Appointed Date: 21 October 2016
57 years old

Resigned Directors

Secretary
CROSS, Amanda Louise
Resigned: 07 July 2009
Appointed Date: 29 October 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
WOOD, David William Graham
Resigned: 27 January 2004
Appointed Date: 29 October 2003
60 years old

Persons With Significant Control

Mr Christopher John Bayfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jason Andrew Cross
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THROGMORTON WEALTH MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Oct 2016
Appointment of Mr David Robert Guntrip as a director on 21 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,000.00
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
24 Aug 2004
Accounting reference date extended from 31/10/04 to 31/12/04
11 Feb 2004
Director resigned
25 Nov 2003
Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2
05 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

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