TIFFANYS WEALTH MANAGEMENT LIMITED
SURREY TIFFANY'S WEALTH MANAGEMENT LIMITED TIFFANYS INDEPENDENT FINANCIAL SERVICES LIMITED QUAY ASSOCIATES (SOUTH) LIMITED SYNERGY INDEPENDENT FINANCIAL SERVICES LIMITED CODESTEM LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 03476770
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Ms Kim Parsons as a secretary on 18 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of TIFFANYS WEALTH MANAGEMENT LIMITED are www.tiffanyswealthmanagement.co.uk, and www.tiffanys-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tiffanys Wealth Management Limited is a Private Limited Company. The company registration number is 03476770. Tiffanys Wealth Management Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Tiffanys Wealth Management Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £156.17k. It is £116.1k against last year. And the total assets are £218.47k, which is £123.27k against last year. PARSONS, Kim is a Secretary of the company. TIFFANY, Nigel Craig is a Director of the company. Secretary NORTHWOOD, Clifford George has been resigned. Secretary TIFFANY, Dorte Frikke has been resigned. Secretary TIFFANY, Nigel Craig has been resigned. Secretary BF SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAFER, Stephen Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTHWOOD, Clifford George has been resigned. Director SLATER, Terence Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


tiffanys wealth management Key Finiance

LIABILITIES £156.17k
+289%
CASH n/a
TOTAL ASSETS £218.47k
+129%
All Financial Figures

Current Directors

Secretary
PARSONS, Kim
Appointed Date: 18 January 2017
Director
TIFFANY, Nigel Craig
Appointed Date: 07 January 1998
68 years old

Resigned Directors

Secretary
NORTHWOOD, Clifford George
Resigned: 20 August 2007
Appointed Date: 30 August 2001
Secretary
TIFFANY, Dorte Frikke
Resigned: 30 August 2001
Appointed Date: 04 January 1999
Secretary
TIFFANY, Nigel Craig
Resigned: 04 January 1999
Appointed Date: 07 January 1998
Secretary
BF SECRETARIAL LIMITED
Resigned: 14 March 2012
Appointed Date: 20 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1998
Appointed Date: 05 December 1997
Director
CHAFER, Stephen Nicholas
Resigned: 04 August 2006
Appointed Date: 15 September 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1998
Appointed Date: 05 December 1997
Director
NORTHWOOD, Clifford George
Resigned: 20 August 2007
Appointed Date: 19 March 2002
58 years old
Director
SLATER, Terence Ronald
Resigned: 04 January 1999
Appointed Date: 07 January 1998
84 years old

Persons With Significant Control

Mr Nigel Craig Tiffany Mlia(Dip) Minstd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TIFFANYS WEALTH MANAGEMENT LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Appointment of Ms Kim Parsons as a secretary on 18 January 2017
16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 73 more events
19 Jan 1998
New secretary appointed;new director appointed
19 Jan 1998
New director appointed
16 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998
Memorandum and Articles of Association
05 Dec 1997
Incorporation

TIFFANYS WEALTH MANAGEMENT LIMITED Charges

11 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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