Company number 04607750
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address RAINBOW HOUSE RYLES LANE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4ED
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of ANDREW BYATT WEALTH MANAGEMENT LTD are www.andrewbyattwealthmanagement.co.uk, and www.andrew-byatt-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Andrew Byatt Wealth Management Ltd is a Private Limited Company.
The company registration number is 04607750. Andrew Byatt Wealth Management Ltd has been working since 04 December 2002.
The present status of the company is Active. The registered address of Andrew Byatt Wealth Management Ltd is Rainbow House Ryles Lane Lockeridge Marlborough Wiltshire Sn8 4ed. . BYATT, Valerie Marlene is a Secretary of the company. BYATT, Andrew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Mr Andrew James Byatt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ANDREW BYATT WEALTH MANAGEMENT LTD Events
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 35 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
16 Dec 2002
Memorandum and Articles of Association
10 Dec 2002
Company name changed rainbow mortgage services limite d\certificate issued on 10/12/02
04 Dec 2002
Incorporation