WK FINANCIAL MANAGEMENT LIMITED
LONDON CHARTERED INVESTMENTS LIMITED HUGILL FINANCIAL PLANNING LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03919710
Status Liquidation
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Bridge House London Bridge London SE1 9QR on 20 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WK FINANCIAL MANAGEMENT LIMITED are www.wkfinancialmanagement.co.uk, and www.wk-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wk Financial Management Limited is a Private Limited Company. The company registration number is 03919710. Wk Financial Management Limited has been working since 04 February 2000. The present status of the company is Liquidation. The registered address of Wk Financial Management Limited is Bridge House London Bridge London Se1 9qr. . HOLLIS, Nicholas James is a Secretary of the company. JEFFERSON, Ian Andrew is a Director of the company. PARRETT, Nicholas John is a Director of the company. TIZARD, Michael Robert is a Director of the company. Secretary ROUND, Gordon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANNISTER, Colin Royston has been resigned. Director BUTTERFIELD, Robert Steven has been resigned. Director FELLER, Terrance Bruce Lance has been resigned. Director FENN, David Michael has been resigned. Director HALL, Carlton John has been resigned. Director JONES, Gaius Trefor Griffith has been resigned. Director KEESING, John has been resigned. Director MIDGLEY, Steven Richard has been resigned. Director ROUND, Gordon has been resigned. Director SHASTRI, Rohit has been resigned. Director STEVENS, Bernard John has been resigned. Director THOMAS, Graham Wesley has been resigned. Director THOMAS, Nigel Gordon has been resigned. Director VILLA, Peter Edwin has been resigned. Director WISEMAN, Colin George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLLIS, Nicholas James
Appointed Date: 20 May 2004

Director
JEFFERSON, Ian Andrew
Appointed Date: 30 April 2014
60 years old

Director
PARRETT, Nicholas John
Appointed Date: 30 April 2014
47 years old

Director
TIZARD, Michael Robert
Appointed Date: 30 April 2014
66 years old

Resigned Directors

Secretary
ROUND, Gordon
Resigned: 20 May 2004
Appointed Date: 04 February 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Director
BANNISTER, Colin Royston
Resigned: 09 July 2014
Appointed Date: 01 October 2011
64 years old

Director
BUTTERFIELD, Robert Steven
Resigned: 30 April 2014
Appointed Date: 20 February 2003
76 years old

Director
FELLER, Terrance Bruce Lance
Resigned: 30 April 2014
Appointed Date: 04 February 2000
77 years old

Director
FENN, David Michael
Resigned: 13 February 2014
Appointed Date: 05 April 2011
72 years old

Director
HALL, Carlton John
Resigned: 28 March 2013
Appointed Date: 20 May 2008
57 years old

Director
JONES, Gaius Trefor Griffith
Resigned: 07 May 2015
Appointed Date: 30 April 2014
62 years old

Director
KEESING, John
Resigned: 27 March 2002
Appointed Date: 04 February 2000
67 years old

Director
MIDGLEY, Steven Richard
Resigned: 31 January 2016
Appointed Date: 11 February 2015
53 years old

Director
ROUND, Gordon
Resigned: 20 May 2004
Appointed Date: 04 February 2000
65 years old

Director
SHASTRI, Rohit
Resigned: 20 May 2004
Appointed Date: 04 February 2000
71 years old

Director
STEVENS, Bernard John
Resigned: 31 July 2006
Appointed Date: 20 February 2003
80 years old

Director
THOMAS, Graham Wesley
Resigned: 19 May 2006
Appointed Date: 04 February 2000
58 years old

Director
THOMAS, Nigel Gordon
Resigned: 01 October 2011
Appointed Date: 04 February 2000
62 years old

Director
VILLA, Peter Edwin
Resigned: 06 September 2004
Appointed Date: 20 February 2003
81 years old

Director
WISEMAN, Colin George
Resigned: 05 April 2011
Appointed Date: 28 April 2005
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

WK FINANCIAL MANAGEMENT LIMITED Events

20 Apr 2016
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Bridge House London Bridge London SE1 9QR on 20 April 2016
19 Apr 2016
Declaration of solvency
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01

03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

...
... and 72 more events
01 Mar 2000
New director appointed
01 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
04 Feb 2000
Incorporation