Company number 07071899
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-24
. The most likely internet sites of COOLE BEVIS WEALTH MANAGEMENT LIMITED are www.coolebeviswealthmanagement.co.uk, and www.coole-bevis-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coole Bevis Wealth Management Limited is a Private Limited Company.
The company registration number is 07071899. Coole Bevis Wealth Management Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Coole Bevis Wealth Management Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . BLAKE, Kevin Neil is a Director of the company. FOX, Simon Alston is a Director of the company. Director BLAKE, Kevin Neil has been resigned. Director BOWERS, Alexander Christopher has been resigned. Director HOLT, Andrew Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
BLAKE, Kevin Neil
Resigned: 23 November 2010
Appointed Date: 10 November 2009
74 years old
Persons With Significant Control
Carpenter Box Wealth Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coole Bevis Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLE BEVIS WEALTH MANAGEMENT LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-24
29 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
17 Jan 2011
Appointment of Kevin Neil Blake as a director
22 Dec 2010
Termination of appointment of Kevin Blake as a director
17 Nov 2010
Annual return made up to 10 November 2010 with full list of shareholders
26 Jan 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
10 Nov 2009
Incorporation