Company number 04598984
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address THE OFFICES, 1 EVENLODE PARK RADLEY GREEN, ABINGDON, OXFORDSHIRE, OX14 3SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONEYWISE WEALTH MANAGEMENT LIMITED are www.moneywisewealthmanagement.co.uk, and www.moneywise-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5 miles; to Islip Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneywise Wealth Management Limited is a Private Limited Company.
The company registration number is 04598984. Moneywise Wealth Management Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Moneywise Wealth Management Limited is The Offices 1 Evenlode Park Radley Green Abingdon Oxfordshire Ox14 3sz. The company`s financial liabilities are £204.74k. It is £100.48k against last year. The cash in hand is £257.81k. It is £142.26k against last year. And the total assets are £284.03k, which is £116.24k against last year. PROCTOR, Matthew Donald is a Secretary of the company. ASTONE, Elio is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
moneywise wealth management Key Finiance
LIABILITIES
£204.74k
+96%
CASH
£257.81k
+123%
TOTAL ASSETS
£284.03k
+69%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mr Elio Astone
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MONEYWISE WEALTH MANAGEMENT LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
25 Mar 2015
Registration of charge 045989840008, created on 25 March 2015
...
... and 35 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2002
Incorporation
25 March 2015
Charge code 0459 8984 0008
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Trustees of the Cranewise Limited Directors Pension Scheme
Description: Contains fixed charge.
25 November 2014
Charge code 0459 8984 0007
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Trustees of the Cranewise Limited Directors Pension Scheme
Description: Contains fixed charge.
18 September 2013
Charge code 0459 8984 0006
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Andosa Property Bv
Description: By way of a first legal charge dated 18TH septemer 2013 and…
5 September 2013
Charge code 0459 8984 0005
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Andosa Property Bv
Description: By way of a first legal charge dated 30TH august 2013 and…
8 July 2013
Charge code 0459 8984 0004
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: A charge by of a legal mortgage dated 25TH june 2013 and…
7 June 2013
Charge code 0459 8984 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Edward Azouz Sharon Azouz Jeffrey Azouz Nss Trustees Limited
Description: F/H property situate and k/a the woodlands gloucester road…
7 June 2013
Charge code 0459 8984 0002
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Edward Azouz Sharon Azouz Jeffrey Azouz Nss Trustees Limited
Description: F/H property situate and k/a C132 parliament view…
18 March 2013
Sub-charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Andosa Property B.V
Description: A mortgage dated 18 march 2013 andmade between anton…