CDC WEALTH MANAGEMENT LIMITED
EAST SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 2TA

Company number 05883908
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address NORTH EAST BUSINESS & INNOVATION CENTRE, WEARFIELD ENTERPRISE PARK, EAST SUNDERLAND, TYNE AND WEAR, SR5 2TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares converted 04/05/2016 . The most likely internet sites of CDC WEALTH MANAGEMENT LIMITED are www.cdcwealthmanagement.co.uk, and www.cdc-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cdc Wealth Management Limited is a Private Limited Company. The company registration number is 05883908. Cdc Wealth Management Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Cdc Wealth Management Limited is North East Business Innovation Centre Wearfield Enterprise Park East Sunderland Tyne and Wear Sr5 2ta. . CAIN, Philip David George is a Secretary of the company. CAIN, Philip David George is a Director of the company. DIXON, John George is a Director of the company. GAINES, Alister John is a Director of the company. MANN, Andrew is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAIN, Philip David George
Appointed Date: 21 July 2006
Director
CAIN, Philip David George
Appointed Date: 21 July 2006
55 years old
Director
DIXON, John George
Appointed Date: 21 July 2006
60 years old
Director
GAINES, Alister John
Appointed Date: 21 January 2010
48 years old
Director
MANN, Andrew
Appointed Date: 16 December 2012
61 years old

Persons With Significant Control

Mr Philip David George Cain
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr John George Dixon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDC WEALTH MANAGEMENT LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
21 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted 04/05/2016
21 Oct 2016
Resolutions
  • RES13 ‐ Shares converted 04/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 33 more events
14 Jan 2008
Total exemption small company accounts made up to 31 July 2007
20 Aug 2007
Return made up to 21/07/07; full list of members
17 Oct 2006
Registered office changed on 17/10/06 from: 63 celandine way high heworth gateshead NE10 8QW
02 Sep 2006
Particulars of mortgage/charge
21 Jul 2006
Incorporation

CDC WEALTH MANAGEMENT LIMITED Charges

29 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 7 March 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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