LIBERTY WEALTH MANAGEMENT LIMITED
STANFORD-LE-HOPE LIBERTY FINANCIAL PLANNING LIMITED

Hellopages » Essex » Thurrock » SS17 0HH

Company number 03783537
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 44 KING STREET, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 0HH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB to 44 King Street Stanford-Le-Hope Essex SS17 0HH on 19 April 2016. The most likely internet sites of LIBERTY WEALTH MANAGEMENT LIMITED are www.libertywealthmanagement.co.uk, and www.liberty-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Billericay Rail Station is 7.8 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.6 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Wealth Management Limited is a Private Limited Company. The company registration number is 03783537. Liberty Wealth Management Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Liberty Wealth Management Limited is 44 King Street Stanford Le Hope Essex England Ss17 0hh. . DEVONALD, Leroy is a Secretary of the company. DEVONALD, Lee is a Director of the company. DEVONALD, Moira Lynn is a Director of the company. Secretary DEVONALD, Moira Lynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEVONALD, Leroy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DEVONALD, Leroy
Appointed Date: 10 June 2001

Director
DEVONALD, Lee
Appointed Date: 01 February 2010
63 years old

Director
DEVONALD, Moira Lynn
Appointed Date: 10 June 2001
64 years old

Resigned Directors

Secretary
DEVONALD, Moira Lynn
Resigned: 10 June 2001
Appointed Date: 07 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

Director
DEVONALD, Leroy
Resigned: 10 June 2001
Appointed Date: 07 June 1999
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

Persons With Significant Control

Mrs Moira Lynn Devonald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY WEALTH MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB to 44 King Street Stanford-Le-Hope Essex SS17 0HH on 19 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 104

...
... and 55 more events
18 Jun 1999
Director resigned
18 Jun 1999
Secretary resigned
18 Jun 1999
New secretary appointed
18 Jun 1999
New director appointed
07 Jun 1999
Incorporation

LIBERTY WEALTH MANAGEMENT LIMITED Charges

7 January 2008
Legal charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 woodbrooke way corringham essex.
5 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 woodbrooke way corringham essex.