HEARTWOOD WEALTH MANAGEMENT LIMITED
LONDON CRIPPS PORTFOLIO LIMITED GOALBOX LIMITED

Hellopages » Greater London » Westminster » WC2B 6AN
Company number 04132340
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address NO.1, KINGSWAY, LONDON, ENGLAND, WC2B 6AN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Karen Lesley Fryer as a director on 29 December 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Simon John Dixon on 1 June 2013. The most likely internet sites of HEARTWOOD WEALTH MANAGEMENT LIMITED are www.heartwoodwealthmanagement.co.uk, and www.heartwood-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartwood Wealth Management Limited is a Private Limited Company. The company registration number is 04132340. Heartwood Wealth Management Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Heartwood Wealth Management Limited is No 1 Kingsway London England Wc2b 6an. . TURNER, Carol Anne is a Secretary of the company. CARTER, Burr Noland is a Director of the company. DAVIDSON, Tracey Ann is a Director of the company. DIXON, Simon John is a Director of the company. WHITE, Kevin Ian is a Director of the company. Secretary CHARLES, Bernard Peter has been resigned. Secretary CLARK, Simon Roderick has been resigned. Secretary ROMANS, Melanie Joyce has been resigned. Secretary TAYLOR, Kenneth Rylance has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHFORD, Peter Ronald has been resigned. Director CARNEY, George Trevor has been resigned. Director CLARK, Simon Roderick has been resigned. Director DENNY, Jonathan Molesworth has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director FRYER, Karen Lesley has been resigned. Director GAMBLE, David John has been resigned. Director GAMBLE, David John has been resigned. Director GULLIFORD, Simon James has been resigned. Director HESKETT, John Errington has been resigned. Director HESKETT, John Errington has been resigned. Director HUDSON, Guy Andrew has been resigned. Director LOUGH, David Anthony Bisset has been resigned. Director LOUGH, Simon Nicholas has been resigned. Director ORCHARD, Arthur Christopher has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director ROGERSON, Gary has been resigned. Director ROGERSON, Gary has been resigned. Director TAYLOR, Kenneth Rylance has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TURNER, Carol Anne
Appointed Date: 09 October 2015
Director
CARTER, Burr Noland
Appointed Date: 06 May 2008
64 years old
Director
DAVIDSON, Tracey Ann
Appointed Date: 24 May 2013
57 years old
Director
DIXON, Simon John
Appointed Date: 06 July 2001
61 years old
Director
WHITE, Kevin Ian
Appointed Date: 24 May 2013
59 years old

Resigned Directors

Secretary
CHARLES, Bernard Peter
Resigned: 31 August 2013
Appointed Date: 22 October 2010
Secretary
CLARK, Simon Roderick
Resigned: 22 October 2010
Appointed Date: 03 April 2006
Secretary
ROMANS, Melanie Joyce
Resigned: 09 October 2015
Appointed Date: 01 September 2013
Secretary
TAYLOR, Kenneth Rylance
Resigned: 31 March 2006
Appointed Date: 19 November 2001
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 14 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 29 December 2000
Director
ASHFORD, Peter Ronald
Resigned: 07 December 2005
Appointed Date: 22 November 2004
64 years old
Director
CARNEY, George Trevor
Resigned: 04 October 2004
Appointed Date: 06 July 2001
83 years old
Director
CLARK, Simon Roderick
Resigned: 22 October 2010
Appointed Date: 03 April 2006
60 years old
Director
DENNY, Jonathan Molesworth
Resigned: 07 December 2005
Appointed Date: 06 July 2001
72 years old
Director
FERMOR, Andrew Patrick Lionel
Resigned: 07 December 2005
Appointed Date: 06 July 2001
76 years old
Director
FRYER, Karen Lesley
Resigned: 29 December 2016
Appointed Date: 01 June 2011
61 years old
Director
GAMBLE, David John
Resigned: 24 May 2013
Appointed Date: 01 November 2008
82 years old
Director
GAMBLE, David John
Resigned: 07 December 2005
Appointed Date: 01 December 2004
82 years old
Director
GULLIFORD, Simon James
Resigned: 14 October 2011
Appointed Date: 01 September 2011
67 years old
Director
HESKETT, John Errington
Resigned: 31 July 2011
Appointed Date: 01 November 2008
79 years old
Director
HESKETT, John Errington
Resigned: 07 December 2005
Appointed Date: 03 July 2002
79 years old
Director
HUDSON, Guy Andrew
Resigned: 11 May 2012
Appointed Date: 03 March 2008
63 years old
Director
LOUGH, David Anthony Bisset
Resigned: 24 May 2013
Appointed Date: 06 July 2001
75 years old
Director
LOUGH, Simon Nicholas
Resigned: 17 July 2014
Appointed Date: 06 July 2001
63 years old
Director
ORCHARD, Arthur Christopher
Resigned: 30 April 2007
Appointed Date: 06 July 2001
72 years old
Director
QUIRKE, Maurice Gerard
Resigned: 24 May 2013
Appointed Date: 01 August 2011
66 years old
Director
ROGERSON, Gary
Resigned: 31 July 2011
Appointed Date: 01 November 2008
65 years old
Director
ROGERSON, Gary
Resigned: 07 December 2005
Appointed Date: 01 May 2003
65 years old
Director
TAYLOR, Kenneth Rylance
Resigned: 31 March 2006
Appointed Date: 06 July 2001
80 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 14 June 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Svenska Handelsbanken Ab (Publ)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTWOOD WEALTH MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Karen Lesley Fryer as a director on 29 December 2016
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Jun 2016
Director's details changed for Mr Simon John Dixon on 1 June 2013
13 Apr 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Registered office address changed from 12 Henrietta Street London WC2E 8LH to No.1 Kingsway London WC2B 6AN on 18 January 2016
...
... and 151 more events
26 Jun 2001
New secretary appointed
26 Jun 2001
Registered office changed on 26/06/01 from: 1 mitchell lane bristol BS1 6BU
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
29 Dec 2000
Incorporation

HEARTWOOD WEALTH MANAGEMENT LIMITED Charges

25 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 18 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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