F1 WEALTH MANAGEMENT LIMITED
STATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 07529474
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STATFORD UPON AVON, CV37 9NP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of F1 WEALTH MANAGEMENT LIMITED are www.f1wealthmanagement.co.uk, and www.f1-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Wealth Management Limited is a Private Limited Company. The company registration number is 07529474. F1 Wealth Management Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of F1 Wealth Management Limited is 3 The Courtyard Timothys Bridge Road Statford Upon Avon Cv37 9np. . ALLEN, Mark Gideon is a Director of the company. Director OSBOURNE, Ray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALLEN, Mark Gideon
Appointed Date: 15 February 2011
66 years old

Resigned Directors

Director
OSBOURNE, Ray
Resigned: 01 May 2013
Appointed Date: 15 February 2011
78 years old

Persons With Significant Control

Mr Mark Gideon Allen Acma
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

F1 WEALTH MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 4 more events
14 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
13 Nov 2012
Total exemption small company accounts made up to 28 February 2012
17 Feb 2012
Annual return made up to 15 February 2012 with full list of shareholders
17 Feb 2012
Director's details changed for Mr Mark Gideon Allen on 1 June 2011
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

F1 WAREHOUSE STORAGE SOLUTION LTD F1 WAX LIMITED F1 WEBS MARKETING LIMITED F1 WHEELS LIMITED F1 WIN LIMITED F1 WRAPPING LIMITED F1.4 LIMITED