ERGOWEALTH GROUP LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1PG

Company number 08811202
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address DERWENT HOUSE, DEDMERE ROAD, MARLOW, ENGLAND, SL7 1PG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to Derwent House Dedmere Road Marlow SL7 1PG on 6 March 2017; Registration of charge 088112020001, created on 2 February 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of ERGOWEALTH GROUP LTD are www.ergowealthgroup.co.uk, and www.ergowealth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ergowealth Group Ltd is a Private Limited Company. The company registration number is 08811202. Ergowealth Group Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Ergowealth Group Ltd is Derwent House Dedmere Road Marlow England Sl7 1pg. . PAGE, Brian Christopher is a Director of the company. WALSH, Sean Gerald is a Director of the company. WHITEHEAD, Alastair Harold is a Director of the company. Director RENNISON, Roderic Henry Patrick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PAGE, Brian Christopher
Appointed Date: 23 January 2014
66 years old
Director
WALSH, Sean Gerald
Appointed Date: 11 December 2013
61 years old
Director
WHITEHEAD, Alastair Harold
Appointed Date: 11 December 2013
71 years old

Resigned Directors

Director
RENNISON, Roderic Henry Patrick
Resigned: 21 June 2016
Appointed Date: 20 October 2014
70 years old

Persons With Significant Control

Mr Brian Christopher Page
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Gerald Walsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alastair Harold Whitehead
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGOWEALTH GROUP LTD Events

06 Mar 2017
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to Derwent House Dedmere Road Marlow SL7 1PG on 6 March 2017
21 Feb 2017
Registration of charge 088112020001, created on 2 February 2017
17 Jan 2017
Confirmation statement made on 11 December 2016 with updates
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 24/09/2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
04 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 7,500.00
04 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014
Change of share class name or designation
29 Jan 2014
Appointment of Mr Brian Christopher Page as a director on 23 January 2014
11 Dec 2013
Incorporation

ERGOWEALTH GROUP LTD Charges

2 February 2017
Charge code 0881 1202 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…

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