CASTLEGATE WEALTH MANAGEMENT LIMITED
GRANTHAM CASTLEGATE BROKERS LIMITED CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6SE

Company number 03335414
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Graeme Hills as a director on 11 August 2016; Termination of appointment of John Duncan Andrew as a director on 11 August 2016; Termination of appointment of Peter Sandham Townsend as a director on 11 August 2016. The most likely internet sites of CASTLEGATE WEALTH MANAGEMENT LIMITED are www.castlegatewealthmanagement.co.uk, and www.castlegate-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Wealth Management Limited is a Private Limited Company. The company registration number is 03335414. Castlegate Wealth Management Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Castlegate Wealth Management Limited is 8 Castlegate Grantham Lincolnshire Ng31 6se. . HILLS, Graeme is a Director of the company. SEVERN, Andrew Clive is a Director of the company. Secretary JOHNSON, Keith Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREW, John Duncan has been resigned. Director HINDMARCH, John Geoffrey has been resigned. Director JOHNSON, Keith Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWNSEND, Peter Sandham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILLS, Graeme
Appointed Date: 11 August 2016
44 years old

Director
SEVERN, Andrew Clive
Appointed Date: 09 February 2012
66 years old

Resigned Directors

Secretary
JOHNSON, Keith Henry
Resigned: 31 March 2009
Appointed Date: 18 March 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Director
ANDREW, John Duncan
Resigned: 11 August 2016
Appointed Date: 01 April 2009
67 years old

Director
HINDMARCH, John Geoffrey
Resigned: 31 March 2006
Appointed Date: 18 March 1997
85 years old

Director
JOHNSON, Keith Henry
Resigned: 31 March 2009
Appointed Date: 18 March 1997
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Director
TOWNSEND, Peter Sandham
Resigned: 11 August 2016
Appointed Date: 18 March 1997
77 years old

Persons With Significant Control

Castlegate Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGATE WEALTH MANAGEMENT LIMITED Events

19 Aug 2016
Appointment of Mr Graeme Hills as a director on 11 August 2016
19 Aug 2016
Termination of appointment of John Duncan Andrew as a director on 11 August 2016
19 Aug 2016
Termination of appointment of Peter Sandham Townsend as a director on 11 August 2016
05 Aug 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 58 more events
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed;new director appointed
21 Mar 1997
New director appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1997
Incorporation