ACTIVUS WEALTH LTD
HARPENDEN ACTIVUSWEALTH LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EP

Company number 08999169
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 9 BOWERS WAY, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of the annual return made up to 16 April 2016; Full accounts made up to 30 September 2016; Change of share class name or designation. The most likely internet sites of ACTIVUS WEALTH LTD are www.activuswealth.co.uk, and www.activus-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Activus Wealth Ltd is a Private Limited Company. The company registration number is 08999169. Activus Wealth Ltd has been working since 16 April 2014. The present status of the company is Active. The registered address of Activus Wealth Ltd is 9 Bowers Way Harpenden Hertfordshire England Al5 4ep. . FERGUSON, David Graham is a Director of the company. MOTTRAM, James Stuart is a Director of the company. Director DAVISSON, Andrew James has been resigned. Director PASHLEY, Michael Valentine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FERGUSON, David Graham
Appointed Date: 16 April 2014
59 years old
Director
MOTTRAM, James Stuart
Appointed Date: 16 April 2014
60 years old

Resigned Directors

Director
DAVISSON, Andrew James
Resigned: 21 January 2016
Appointed Date: 09 April 2015
62 years old
Director
PASHLEY, Michael Valentine
Resigned: 09 April 2015
Appointed Date: 11 August 2014
65 years old

ACTIVUS WEALTH LTD Events

08 Mar 2017
Second filing of the annual return made up to 16 April 2016
30 Jan 2017
Full accounts made up to 30 September 2016
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Resolutions
  • RES13 ‐ Resignation of director approved 05/01/2016
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2016
Registered office address changed from , 100 st. Paul's Churchyard, London, EC4M 8BU to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 13 June 2016
...
... and 17 more events
31 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-14
31 Aug 2014
Company name changed activuswealth LIMITED\certificate issued on 31/08/14
31 Aug 2014
Change of name notice
16 Aug 2014
Appointment of Mr Michael Valentine Pashley as a director on 11 August 2014
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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