Company number 09887548
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address FOXBROOK HOUSE OLD WARWICK ROAD, ROWINGTON, WARWICK, UNITED KINGDOM, CV35 7AB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Previous accounting period shortened from 30 November 2016 to 31 August 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of FOXBROOK WEALTH MANAGEMENT LIMITED are www.foxbrookwealthmanagement.co.uk, and www.foxbrook-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.6 miles; to Berkswell Rail Station is 5.8 miles; to Tile Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxbrook Wealth Management Limited is a Private Limited Company.
The company registration number is 09887548. Foxbrook Wealth Management Limited has been working since 25 November 2015.
The present status of the company is Active. The registered address of Foxbrook Wealth Management Limited is Foxbrook House Old Warwick Road Rowington Warwick United Kingdom Cv35 7ab. . GREEN, Martin Laurence is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 25 November 2015
Persons With Significant Control
Mr Martin Laurence Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jayne Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOXBROOK WEALTH MANAGEMENT LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 31 August 2016
04 Jan 2017
Previous accounting period shortened from 30 November 2016 to 31 August 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Jan 2016
Appointment of Martin Laurence Green as a director on 25 November 2015
05 Jan 2016
Statement of capital following an allotment of shares on 25 November 2015
04 Jan 2016
Termination of appointment of Dudley Robert Alexander Miles as a director on 25 November 2015
04 Jan 2016
Termination of appointment of Dmcs Secretaries Limited as a secretary on 25 November 2015
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25