Company number 06654455
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address NEWTOWN HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Auditor's resignation. The most likely internet sites of HARPSDEN WEALTH MANAGEMENT LIMITED are www.harpsdenwealthmanagement.co.uk, and www.harpsden-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Harpsden Wealth Management Limited is a Private Limited Company.
The company registration number is 06654455. Harpsden Wealth Management Limited has been working since 23 July 2008.
The present status of the company is Active. The registered address of Harpsden Wealth Management Limited is Newtown House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . BRADY, Erica Mary Josephine is a Secretary of the company. ARTHUR, Jeremy Raymond Chester James is a Director of the company. BRADY, Erica Mary Josephine is a Director of the company. BRADY, Ian Neil is a Director of the company. Director BRADY, Erica Mary Josephine has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Neil Brady
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARPSDEN WEALTH MANAGEMENT LIMITED Events
18 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Mar 2016
Auditor's resignation
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
23 Jul 2015
Change of share class name or designation
...
... and 47 more events
05 Jun 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Nov 2008
Ad 01/11/08\gbp si 99000@1=99000\gbp ic 1000/100000\
14 Nov 2008
Nc inc already adjusted 01/11/08
14 Nov 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
23 Jul 2008
Incorporation