EQUINOX WEALTH LIMITED
TUNBRIDGE WELLS OPTIMUS WEALTH LIMITED FINANCE AND DEVELOPMENT MANAGEMENT LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8AL

Company number 04965753
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address GREAT OWL BARN WINDMILL FARM, LAMBERHURST QUARTER, TUNBRIDGE WELLS, KENT, TN3 8AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EQUINOX WEALTH LIMITED are www.equinoxwealth.co.uk, and www.equinox-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Equinox Wealth Limited is a Private Limited Company. The company registration number is 04965753. Equinox Wealth Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Equinox Wealth Limited is Great Owl Barn Windmill Farm Lamberhurst Quarter Tunbridge Wells Kent Tn3 8al. . WHITTINGHAM, Conrad Adrian is a Secretary of the company. WHITTINGHAM, Conrad Adrian is a Director of the company. WHITTINGHAM, Katherine Sarah is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITTINGHAM, Conrad Adrian
Appointed Date: 17 November 2003
Director
WHITTINGHAM, Conrad Adrian
Appointed Date: 18 January 2008
52 years old
Director
WHITTINGHAM, Katherine Sarah
Appointed Date: 17 November 2003
52 years old

Persons With Significant Control

Mr Conrad Adrian Whittingham
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Whittingham
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX WEALTH LIMITED Events

04 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Jan 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
28 Jan 2015
Total exemption full accounts made up to 31 December 2014
...
... and 27 more events
09 Aug 2005
Total exemption full accounts made up to 31 December 2004
18 Mar 2005
Registered office changed on 18/03/05 from: 10A saint john's hill sevenoaks kent TN13 3NP
01 Dec 2004
Return made up to 17/11/04; full list of members
01 Dec 2004
Accounting reference date extended from 30/11/04 to 31/12/04
17 Nov 2003
Incorporation

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