ASHDOWN WEALTH MANAGEMENT LIMITED
LINGFIELD UNICORN FINANCIAL SERVICES LIMITED LION FINANCIAL SERVICES LTD.

Hellopages » Surrey » Tandridge » RH7 6NG

Company number 03084292
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address THE LAURELS, BLACKBERRY LANE, LINGFIELD, SURREY, RH7 6NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr David Peter Kent on 9 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ASHDOWN WEALTH MANAGEMENT LIMITED are www.ashdownwealthmanagement.co.uk, and www.ashdown-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Ashdown Wealth Management Limited is a Private Limited Company. The company registration number is 03084292. Ashdown Wealth Management Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Ashdown Wealth Management Limited is The Laurels Blackberry Lane Lingfield Surrey Rh7 6ng. . KENT, David Peter is a Director of the company. Secretary MILLEN, Richard Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SMITH-HATTON, Graeme has been resigned. Director SPECZYK, Steven Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
KENT, David Peter
Appointed Date: 26 July 1995
73 years old

Resigned Directors

Secretary
MILLEN, Richard Charles
Resigned: 13 June 2013
Appointed Date: 26 July 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Director
SMITH-HATTON, Graeme
Resigned: 31 December 2008
Appointed Date: 21 March 2000
72 years old
Director
SPECZYK, Steven Michael
Resigned: 31 March 2000
Appointed Date: 26 July 1995
73 years old

Persons With Significant Control

Mr David Peter Kent
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASHDOWN WEALTH MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Director's details changed for Mr David Peter Kent on 9 July 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 44 more events
14 Jul 1997
Accounts for a dormant company made up to 31 July 1996
14 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996
Return made up to 26/07/96; full list of members
  • 363(287) ‐ Registered office changed on 07/10/96
03 Aug 1995
Secretary resigned
26 Jul 1995
Incorporation

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