MENZIES WEALTH MANAGEMENT LIMITED
WOKING ABC WEALTH MANAGEMENT LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 06597008
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES13 ‐ "That the shareholders of the company approve using (part of) the capital redemption reserve for the purpose of distributing dividends" 26/08/2015 ; Appointment of Mrs Jodie Watling as a director on 1 January 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of MENZIES WEALTH MANAGEMENT LIMITED are www.menzieswealthmanagement.co.uk, and www.menzies-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menzies Wealth Management Limited is a Private Limited Company. The company registration number is 06597008. Menzies Wealth Management Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Menzies Wealth Management Limited is 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . HOOKWAY, Andrew Mark is a Director of the company. SIMPSON, Benjamin Jonathan is a Director of the company. WALKER, Louise is a Director of the company. WATLING, Jodie is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director BARLOW NOMINEES LIMITED has been resigned. Director MITCHISON, Ralph Michael has been resigned. Director NORMAN-WALKER, Eric has been resigned. Director SANDS, Michael George has been resigned. Director WATSON, Richard Anthony has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
HOOKWAY, Andrew Mark
Appointed Date: 20 April 2011
61 years old
Director
SIMPSON, Benjamin Jonathan
Appointed Date: 14 August 2012
45 years old
Director
WALKER, Louise
Appointed Date: 24 August 2013
53 years old
Director
WATLING, Jodie
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 11 August 2008
Appointed Date: 19 May 2008
Director
BARLOW NOMINEES LIMITED
Resigned: 11 August 2008
Appointed Date: 19 May 2008
Director
MITCHISON, Ralph Michael
Resigned: 20 April 2011
Appointed Date: 11 August 2008
61 years old
Director
NORMAN-WALKER, Eric
Resigned: 28 January 2015
Appointed Date: 11 August 2008
59 years old
Director
SANDS, Michael George
Resigned: 14 July 2016
Appointed Date: 11 August 2008
75 years old
Director
WATSON, Richard Anthony
Resigned: 14 August 2012
Appointed Date: 01 December 2009
68 years old

MENZIES WEALTH MANAGEMENT LIMITED Events

14 Feb 2017
Resolutions
  • RES13 ‐ "That the shareholders of the company approve using (part of) the capital redemption reserve for the purpose of distributing dividends" 26/08/2015
07 Feb 2017
Appointment of Mrs Jodie Watling as a director on 1 January 2017
01 Feb 2017
Accounts for a small company made up to 30 June 2016
27 Jul 2016
Termination of appointment of Michael George Sands as a director on 14 July 2016
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 205,000
...
... and 45 more events
14 Aug 2008
Appointment terminated director barlow nominees LIMITED
14 Aug 2008
Registered office changed on 14/08/2008 from the oriel sydenham road guildford surrey GU1 3SR
14 Aug 2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
13 Aug 2008
Company name changed abc wealth management LIMITED\certificate issued on 14/08/08
19 May 2008
Incorporation

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