BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5TN

Company number 06485968
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED are www.bloomsburywealthmanagementuk.co.uk, and www.bloomsbury-wealth-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bloomsbury Wealth Management Uk Limited is a Private Limited Company. The company registration number is 06485968. Bloomsbury Wealth Management Uk Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Bloomsbury Wealth Management Uk Limited is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. . WILDMAN, Myrren is a Secretary of the company. GOWEN, Carolyn Anne is a Director of the company. LOCKIE, Robert Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUTLER, Jason Francis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WILDMAN, Myrren
Appointed Date: 28 January 2008
Director
GOWEN, Carolyn Anne
Appointed Date: 28 January 2008
62 years old
Director
LOCKIE, Robert Philip
Appointed Date: 28 January 2008
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Director
BUTLER, Jason Francis
Resigned: 30 September 2015
Appointed Date: 28 January 2008
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Robert Philip Lockie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Anne Gowen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Particulars of variation of rights attached to shares
20 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Change of share class name or designation
...
... and 33 more events
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
20 Feb 2008
Registered office changed on 20/02/08 from: 4 mount ephraim road tunbridge wells kent TN1 1EE
20 Feb 2008
Ad 28/01/08--------- £ si [email protected]=9 £ ic 1/10
28 Jan 2008
Incorporation

BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED Charges

30 September 2015
Charge code 0648 5968 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Jane Anne Butler Jason Francis Butler
Description: Contains fixed charge…

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