MAGOR WEALTH MANAGEMENT LTD
SWANSEA BURCH WEALTH MANAGEMENT LTD MARK BURCH WEALTH MANAGEMENT LTD

Hellopages » Swansea » Swansea » SA4 3YG

Company number 06439331
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 31 MAES YR HAF, PENCLAWDD, SWANSEA, SA4 3YG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of MAGOR WEALTH MANAGEMENT LTD are www.magorwealthmanagement.co.uk, and www.magor-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Magor Wealth Management Ltd is a Private Limited Company. The company registration number is 06439331. Magor Wealth Management Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Magor Wealth Management Ltd is 31 Maes Yr Haf Penclawdd Swansea Sa4 3yg. . MAGOR, Adrian is a Director of the company. Secretary BURCH, Rebecca Jo has been resigned. Director BURCH, Mark has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MAGOR, Adrian
Appointed Date: 09 September 2014
57 years old

Resigned Directors

Secretary
BURCH, Rebecca Jo
Resigned: 23 October 2014
Appointed Date: 28 November 2007

Director
BURCH, Mark
Resigned: 23 October 2014
Appointed Date: 28 November 2007
50 years old

Persons With Significant Control

Mr Adrian Magor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAGOR WEALTH MANAGEMENT LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28

08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
28 Nov 2007
Incorporation

MAGOR WEALTH MANAGEMENT LTD Charges

1 April 2015
Charge code 0643 9331 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…