CROCUS WEALTH LIMITED
601 LONDON ROAD IAN BROWN FINANCIAL PLANNING LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 03841035
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address MWS, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CROCUS WEALTH LIMITED are www.crocuswealth.co.uk, and www.crocus-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Crocus Wealth Limited is a Private Limited Company. The company registration number is 03841035. Crocus Wealth Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Crocus Wealth Limited is Mws Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . NORGATE, Peter is a Secretary of the company. HEATH, Gareth Roger Edward is a Director of the company. MAGUIRE, Graham Kingsland is a Director of the company. NORGATE, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Ian Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NORGATE, Peter
Appointed Date: 14 September 1999
Director
HEATH, Gareth Roger Edward
Appointed Date: 08 September 2014
47 years old
Director
MAGUIRE, Graham Kingsland
Appointed Date: 08 September 2014
69 years old
Director
NORGATE, Peter
Appointed Date: 14 September 1999
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
BROWN, Ian Francis
Resigned: 28 November 2014
Appointed Date: 14 September 1999
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

7181 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROCUS WEALTH LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed;new director appointed
14 Sep 1999
Incorporation

CROCUS WEALTH LIMITED Charges

26 January 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied on 10 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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