BRITANNIC WEALTH MANAGEMENT LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV7 3AU

Company number 08159724
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address SUITE F MAPLE HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD ALBRIGHTON, WOLVERHAMPTON, WEST MIDLANDS, WV7 3AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Suite 5, Oak House Kingswood Business Park, Holyhead Road Albrighton Wolverhampton WV7 3AU to Suite F Maple House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU on 23 June 2016. The most likely internet sites of BRITANNIC WEALTH MANAGEMENT LIMITED are www.britannicwealthmanagement.co.uk, and www.britannic-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Britannic Wealth Management Limited is a Private Limited Company. The company registration number is 08159724. Britannic Wealth Management Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Britannic Wealth Management Limited is Suite F Maple House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands Wv7 3au. The company`s financial liabilities are £6.5k. It is £-4.64k against last year. The cash in hand is £2.62k. It is £-10.97k against last year. And the total assets are £50.37k, which is £28.23k against last year. SMITH-ROUND, Peter James is a Secretary of the company. SMITH-ROUND, Peter James is a Director of the company. Secretary REID, Philip has been resigned. Director GRIFFITHS, Alan David has been resigned. Director REID, Philip Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


britannic wealth management Key Finiance

LIABILITIES £6.5k
-42%
CASH £2.62k
-81%
TOTAL ASSETS £50.37k
+127%
All Financial Figures

Current Directors

Secretary
SMITH-ROUND, Peter James
Appointed Date: 28 March 2014
Director
SMITH-ROUND, Peter James
Appointed Date: 27 July 2012
47 years old

Resigned Directors

Secretary
REID, Philip
Resigned: 28 February 2014
Appointed Date: 27 July 2012
Director
GRIFFITHS, Alan David
Resigned: 28 March 2014
Appointed Date: 27 July 2012
66 years old
Director
REID, Philip Martin
Resigned: 28 March 2014
Appointed Date: 27 July 2012
55 years old

Persons With Significant Control

Mr Peter James Smith-Round
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIC WEALTH MANAGEMENT LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Jun 2016
Registered office address changed from Suite 5, Oak House Kingswood Business Park, Holyhead Road Albrighton Wolverhampton WV7 3AU to Suite F Maple House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU on 23 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 15,000
...
... and 7 more events
07 Apr 2014
Termination of appointment of Philip Reid as a secretary
01 Apr 2014
Total exemption small company accounts made up to 31 July 2013
25 Feb 2014
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 15,000
30 Jul 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
27 Jul 2012
Incorporation

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