WILTON WEALTH MANAGEMENT LIMITED
LONDON GUARDSTONE FINANCIAL PLANNING LIMITED GUARDSTONE WEALTH LIMITED GERRARD 8 LIMITED

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Company number 06813360
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Michael Erik Loveland Lawrence as a director on 3 November 2016. The most likely internet sites of WILTON WEALTH MANAGEMENT LIMITED are www.wiltonwealthmanagement.co.uk, and www.wilton-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wilton Wealth Management Limited is a Private Limited Company. The company registration number is 06813360. Wilton Wealth Management Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Wilton Wealth Management Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. HEWSON, Nicole... is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary RYAN, Patrick Charles has been resigned. Director BOWEN DAVIES, Stuart John has been resigned. Director BOWEN-DAVIES, William Edward has been resigned. Director FLANAGAN, Michael Anthony has been resigned. Director HEWSON, Nicole has been resigned. Director LAWRENCE, Michael Erik Loveland has been resigned. Director MITCHELL, Natalie has been resigned. Director PELLATT, Christopher Michael has been resigned. Director RYAN, Patrick Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 13 November 2015
Director
FLANAGAN, Michael Anthony
Appointed Date: 19 June 2014
59 years old
Director
HEWSON, Nicole...
Appointed Date: 30 May 2014
56 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 February 2009
Appointed Date: 09 February 2009
Secretary
RYAN, Patrick Charles
Resigned: 13 November 2015
Appointed Date: 09 February 2009
Director
BOWEN DAVIES, Stuart John
Resigned: 13 November 2009
Appointed Date: 09 February 2009
65 years old
Director
BOWEN-DAVIES, William Edward
Resigned: 14 March 2013
Appointed Date: 13 November 2009
51 years old
Director
FLANAGAN, Michael Anthony
Resigned: 29 November 2013
Appointed Date: 29 November 2013
59 years old
Director
HEWSON, Nicole
Resigned: 29 November 2013
Appointed Date: 29 November 2013
56 years old
Director
LAWRENCE, Michael Erik Loveland
Resigned: 03 November 2016
Appointed Date: 01 February 2010
48 years old
Director
MITCHELL, Natalie
Resigned: 29 November 2013
Appointed Date: 29 November 2013
55 years old
Director
PELLATT, Christopher Michael
Resigned: 09 February 2009
Appointed Date: 09 February 2009
50 years old
Director
RYAN, Patrick Charles
Resigned: 01 February 2010
Appointed Date: 13 November 2009
54 years old

Persons With Significant Control

Wilton Uk (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON WEALTH MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
26 Jan 2017
Termination of appointment of Michael Erik Loveland Lawrence as a director on 3 November 2016
09 Jan 2017
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 31,119
20 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 50 more events
04 Mar 2009
Director appointed stuart john bowen davies
13 Feb 2009
Appointment terminated secretary abergan reed nominees LIMITED
13 Feb 2009
Registered office changed on 13/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
13 Feb 2009
Appointment terminated director christopher pellatt
09 Feb 2009
Incorporation

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