ESSENTIAL FINANCIAL MANAGEMENT LIMITED
NEWBURY E436 LIMITED ESSENTIAL WEALTH MANAGEMENT AND ADVICE LIMITED

Hellopages » Berkshire » West Berkshire » RG20 0BP

Company number 08790706
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 1-2 GREAT FARM BARNS, WEST WOODHAY, NEWBURY, BERKSHIRE, RG20 0BP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ESSENTIAL FINANCIAL MANAGEMENT LIMITED are www.essentialfinancialmanagement.co.uk, and www.essential-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Hungerford Rail Station is 4.2 miles; to Newbury Rail Station is 5.8 miles; to Newbury Racecourse Rail Station is 6.4 miles; to Whitchurch (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Financial Management Limited is a Private Limited Company. The company registration number is 08790706. Essential Financial Management Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Essential Financial Management Limited is 1 2 Great Farm Barns West Woodhay Newbury Berkshire Rg20 0bp. . WHEELER, Sonia Margaret is a Director of the company. Secretary B H COMPANY SECRETARIES LIMITED has been resigned. Director NEWPORT, Helen Mary has been resigned. The company operates in "Financial management".


Current Directors

Director
WHEELER, Sonia Margaret
Appointed Date: 26 November 2013
44 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LIMITED
Resigned: 09 October 2014
Appointed Date: 20 January 2014
Director
NEWPORT, Helen Mary
Resigned: 20 January 2014
Appointed Date: 26 November 2013
81 years old

Persons With Significant Control

Miss Sonia Margaret Wheeler
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL FINANCIAL MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
19 May 2015
Accounts for a dormant company made up to 30 November 2014
12 Mar 2015
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1-2 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP on 12 March 2015
...
... and 2 more events
21 Jan 2014
Company name changed E436 LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
21 Jan 2014
Appointment of B H Company Secretaries Limited as a secretary
21 Jan 2014
Termination of appointment of Helen Newport as a director
21 Jan 2014
Company name changed essential wealth management and advice LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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