CUSTODIAN WEALTH MANAGEMENT LIMITED
MYTCHETT CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6DX

Company number 05238758
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address COLEFORD HOUSE, 25A COLEFORD CLOSE, MYTCHETT CAMBERLEY, SURREY, GU16 6DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 120 . The most likely internet sites of CUSTODIAN WEALTH MANAGEMENT LIMITED are www.custodianwealthmanagement.co.uk, and www.custodian-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ash Rail Station is 2.9 miles; to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custodian Wealth Management Limited is a Private Limited Company. The company registration number is 05238758. Custodian Wealth Management Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Custodian Wealth Management Limited is Coleford House 25a Coleford Close Mytchett Camberley Surrey Gu16 6dx. . SUTCLIFFE, Kika Eastwood is a Secretary of the company. GAVRILOVIC, Branimir is a Director of the company. SUTCLIFFE, Richard Anthony Eastwood is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUTCLIFFE, Kika Eastwood
Appointed Date: 22 September 2004

Director
GAVRILOVIC, Branimir
Appointed Date: 22 September 2004
66 years old

Director
SUTCLIFFE, Richard Anthony Eastwood
Appointed Date: 22 September 2004
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Richard Anthony Eastwood Sutcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Branimir Gavrilovic
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTODIAN WEALTH MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 120

09 Oct 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 120

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation