WAGSTAFFS WEALTH MANAGEMENT LIMITED
STEVENAGE WAGSTAFFS (FINANCIAL SERVICES) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP
Company number 02023698
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAGSTAFFS WEALTH MANAGEMENT LIMITED are www.wagstaffswealthmanagement.co.uk, and www.wagstaffs-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wagstaffs Wealth Management Limited is a Private Limited Company. The company registration number is 02023698. Wagstaffs Wealth Management Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Wagstaffs Wealth Management Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . DAGLESS, Andrew Edward is a Secretary of the company. DAGLESS, Andrew Edward is a Director of the company. HUBBOCKS, Mark Roger is a Director of the company. SAVJANI, Nilesh Dayalji is a Director of the company. SIMON, Beedle is a Director of the company. STEWART, Elliot William is a Director of the company. Director HJERTZEN, Mark has been resigned. Director MORGAN, Alan Richard has been resigned. Director SIMMONDS, John has been resigned. Director WARDEN, David Charles has been resigned. Director WATTS, Angela Jean has been resigned. Director WORBEY, Richard Charles has been resigned. The company operates in "Life insurance".


Current Directors


Director

Director
HUBBOCKS, Mark Roger
Appointed Date: 06 April 2008
52 years old

Director
SAVJANI, Nilesh Dayalji
Appointed Date: 08 November 1999
61 years old

Director
SIMON, Beedle
Appointed Date: 22 February 2011
50 years old

Director
STEWART, Elliot William
Appointed Date: 22 January 2007
54 years old

Resigned Directors

Director
HJERTZEN, Mark
Resigned: 30 September 1996
73 years old

Director
MORGAN, Alan Richard
Resigned: 01 March 2007
76 years old

Director
SIMMONDS, John
Resigned: 02 April 2007
79 years old

Director
WARDEN, David Charles
Resigned: 28 April 1995
82 years old

Director
WATTS, Angela Jean
Resigned: 21 December 1992
70 years old

Director
WORBEY, Richard Charles
Resigned: 30 September 1996
88 years old

Persons With Significant Control

Mr Andrew Edward Dagless
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nilesh Dayalji Savjani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAGSTAFFS WEALTH MANAGEMENT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,213

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 104 more events
27 Dec 1986
Secretary resigned;new secretary appointed

21 Aug 1986
Accounting reference date notified as 30/04

15 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jul 1986
Registered office changed on 15/07/86 from: 124-128 city road london EC1V 2NJ

29 May 1986
Certificate of Incorporation