THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED
TYNE & WEAR THOBURN & DICKINSON WEALTH MANAGEMENT LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 1AJ

Company number 04336614
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 2 DEFENDER COURT, SUNDERLAND ENTERPRISE, TYNE & WEAR, UNITED KINGDOM, NE33 1AJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE England to 2 Defender Court Sunderland Enterprise Tyne & Wear NE33 1AJ on 10 March 2017; Registered office address changed from 14 Barrington Street South Shields Tyne & Wear NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 9 March 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED are www.thoburnchapmanwealthmanagement.co.uk, and www.thoburn-chapman-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Thoburn Chapman Wealth Management Limited is a Private Limited Company. The company registration number is 04336614. Thoburn Chapman Wealth Management Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Thoburn Chapman Wealth Management Limited is 2 Defender Court Sunderland Enterprise Tyne Wear United Kingdom Ne33 1aj. . THOBURN, Fiona Jane is a Secretary of the company. THOBURN, Fiona Jane is a Director of the company. THOBURN, Ralph Wood is a Director of the company. Secretary DICKINSON, Stephen Denham has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DICKINSON, Stephen Denham has been resigned. Director ROBSON, Geoffrey William has been resigned. Director THOBURN (SNR), Ralph Wood has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
THOBURN, Fiona Jane
Appointed Date: 10 December 2001
Director
THOBURN, Fiona Jane
Appointed Date: 02 January 2002
64 years old
Director
THOBURN, Ralph Wood
Appointed Date: 10 December 2001
63 years old

Resigned Directors

Secretary
DICKINSON, Stephen Denham
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
DICKINSON, Stephen Denham
Resigned: 12 May 2015
Appointed Date: 10 December 2001
65 years old
Director
ROBSON, Geoffrey William
Resigned: 07 December 2006
Appointed Date: 10 December 2001
67 years old
Director
THOBURN (SNR), Ralph Wood
Resigned: 09 September 2010
Appointed Date: 10 December 2001
99 years old

Persons With Significant Control

Mr Stephen Denham Dickinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ralph Thoburn Junior
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED Events

10 Mar 2017
Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE England to 2 Defender Court Sunderland Enterprise Tyne & Wear NE33 1AJ on 10 March 2017
09 Mar 2017
Registered office address changed from 14 Barrington Street South Shields Tyne & Wear NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 9 March 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,290
...
... and 41 more events
07 Jan 2002
Registered office changed on 07/01/02 from: 14 barrington street south shields tyne & wear NE33 1AJ
03 Jan 2002
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: 14 barrington street south shields tyne & wear NE33 1AJ
13 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation

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