RANDALL WEALTH MANAGEMENT LIMITED
NORWICH MONEY MEDIATORS LIMITED

Hellopages » Norfolk » South Norfolk » NR9 3QJ

Company number 05208235
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Micro company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RANDALL WEALTH MANAGEMENT LIMITED are www.randallwealthmanagement.co.uk, and www.randall-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Randall Wealth Management Limited is a Private Limited Company. The company registration number is 05208235. Randall Wealth Management Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Randall Wealth Management Limited is 9 Buccaneer Way Hethersett Norwich Nr9 3qj. The company`s financial liabilities are £77.64k. It is £43.15k against last year. And the total assets are £118.44k, which is £52.28k against last year. BOWEN, Audrey Freda is a Secretary of the company. RANDALL, Mark Kenneth is a Director of the company. RANDALL, Sandie Christine Joy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


randall wealth management Key Finiance

LIABILITIES £77.64k
+125%
CASH n/a
TOTAL ASSETS £118.44k
+79%
All Financial Figures

Current Directors

Secretary
BOWEN, Audrey Freda
Appointed Date: 17 August 2004
Director
RANDALL, Mark Kenneth
Appointed Date: 06 April 2014
60 years old
Director
RANDALL, Sandie Christine Joy
Appointed Date: 17 August 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mrs Sandie Christine Joy Randall
Notified on: 17 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Kenneth Randall
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL WEALTH MANAGEMENT LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 December 2015
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2015
Particulars of variation of rights attached to shares
16 Sep 2015
Change of share class name or designation
...
... and 30 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
17 Aug 2004
Incorporation

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