GBST WEALTH MANAGEMENT LIMITED
WATFORD ICP LONDON LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YG
Company number 06663089
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Allan James Brackin as a director on 1 January 2017; Appointment of Mr David Simpson as a director on 1 January 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of GBST WEALTH MANAGEMENT LIMITED are www.gbstwealthmanagement.co.uk, and www.gbst-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbst Wealth Management Limited is a Private Limited Company. The company registration number is 06663089. Gbst Wealth Management Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Gbst Wealth Management Limited is Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire England Wd18 8yg. . BANNAN, Jillian Glenda is a Secretary of the company. SALIS, Patrick Benjamin is a Secretary of the company. DEDOMINICIS, Robert is a Director of the company. SIMPSON, David is a Director of the company. Secretary DOYLE, David Michael has been resigned. Secretary NORMAN, Sean Anthony has been resigned. Secretary RITTER, Andrew David has been resigned. Director BRACKIN, Allan James has been resigned. Director LAKE, Stephen Maurice Linton has been resigned. Director PUTTICK, John Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BANNAN, Jillian Glenda
Appointed Date: 25 July 2016

Secretary
SALIS, Patrick Benjamin
Appointed Date: 26 February 2016

Director
DEDOMINICIS, Robert
Appointed Date: 04 August 2008
60 years old

Director
SIMPSON, David
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
DOYLE, David Michael
Resigned: 14 February 2014
Appointed Date: 01 March 2010

Secretary
NORMAN, Sean Anthony
Resigned: 26 February 2016
Appointed Date: 14 February 2014

Secretary
RITTER, Andrew David
Resigned: 27 January 2016
Appointed Date: 18 August 2014

Director
BRACKIN, Allan James
Resigned: 01 January 2017
Appointed Date: 01 January 2016
70 years old

Director
LAKE, Stephen Maurice Linton
Resigned: 06 November 2015
Appointed Date: 04 August 2008
69 years old

Director
PUTTICK, John Francis
Resigned: 31 December 2015
Appointed Date: 06 November 2015
78 years old

Persons With Significant Control

Gbst Uk Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GBST WEALTH MANAGEMENT LIMITED Events

09 Jan 2017
Termination of appointment of Allan James Brackin as a director on 1 January 2017
06 Jan 2017
Appointment of Mr David Simpson as a director on 1 January 2017
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Aug 2016
Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 36 more events
22 Sep 2009
Return made up to 04/08/09; full list of members
17 Sep 2009
Registered office changed on 17/09/2009 from 150 minories london EC3N 1LS
05 Sep 2009
Memorandum and Articles of Association
03 Sep 2009
Company name changed icp london LIMITED\certificate issued on 03/09/09
04 Aug 2008
Incorporation

GBST WEALTH MANAGEMENT LIMITED Charges

27 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Security debenture
Delivered: 11 December 2009
Status: Satisfied on 9 January 2013
Persons entitled: National Australia Bank Limited
Description: First fixed charge over all present and future capital…