HK WEALTH MANAGERS LIMITED
CASTLE BUSINESS PARK

Hellopages » Stirling » Stirling » FK9 4TU
Company number SC225549
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of HK WEALTH MANAGERS LIMITED are www.hkwealthmanagers.co.uk, and www.hk-wealth-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hk Wealth Managers Limited is a Private Limited Company. The company registration number is SC225549. Hk Wealth Managers Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Hk Wealth Managers Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . HALE, Garry Alexander is a Secretary of the company. HALE, Garry Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KELLY, Frank Anthony has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KELLY, Frank Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HALE, Garry Alexander
Appointed Date: 22 November 2002
Director
HALE, Garry Alexander
Appointed Date: 21 November 2001
52 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Secretary
KELLY, Frank Anthony
Resigned: 22 November 2002
Appointed Date: 21 November 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
KELLY, Frank Anthony
Resigned: 01 December 2013
Appointed Date: 21 November 2001
80 years old

Persons With Significant Control

Mrs Chelanne Hale
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HK WEALTH MANAGERS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
05 May 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 31 more events
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
21 Nov 2001
Incorporation

Similar Companies

HK VERTRIEBSGESELLSCHAFT LIMITED HK VOGUE TECHNOLOGY CO., LIMITED HK WHITE LTD HK WILSON LTD HK XIYUE INDUSTRY LTD HK YESHI LIMITED HK YUANJIN IMP&EXP CO., LIMITED