Company number 06143868
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 30
. The most likely internet sites of BLACKSTONE WEALTH MANAGEMENT LTD are www.blackstonewealthmanagement.co.uk, and www.blackstone-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Blackstone Wealth Management Ltd is a Private Limited Company.
The company registration number is 06143868. Blackstone Wealth Management Ltd has been working since 07 March 2007.
The present status of the company is Active. The registered address of Blackstone Wealth Management Ltd is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. . BURGESS, Guzz is a Secretary of the company. BURGESS, Craig is a Director of the company. Secretary BURGESS, Patricia Townshend has been resigned. Director BRADLEY, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
BRADLEY, Paul
Resigned: 16 August 2010
Appointed Date: 01 July 2009
58 years old
Persons With Significant Control
Mr Craig Burgess
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Guzz Burgess
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Townsend Burgess
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKSTONE WEALTH MANAGEMENT LTD Events
12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
11 Apr 2016
Secretary's details changed for Mrs Guzz Burgess on 5 December 2014
11 Apr 2016
Director's details changed for Mr Craig Burgess on 5 December 2014
...
... and 30 more events
21 Mar 2007
Nc inc already adjusted 08/03/07
21 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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RES13 ‐
No voting rights 08/03/07
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ELRES ‐
Elective resolution
21 Mar 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
07 Mar 2007
Incorporation