CHARLTON WEALTH MANAGEMENT LIMITED
THE STABLES, FOX HILL, HAYWARDS HEATH RH16 4QQ- Active
- Private Limited Company
- Company No. 08141709
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON WEALTH MANAGEMENT LIMITED was incorporated on Thursday, July 12, 2012 as a Private Limited Company with registered address in HAYWARDS HEATH. CHARLTON WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 3 months and 7 days.
| Name | CHARLTON WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 08141709 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES FOX HILL HAYWARDS HEATH RH16 4QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Nelson Nationality: British |
Dates: Monday, August 1, 2016 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth James Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lydia Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Julian Mandel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON WEALTH MANAGEMENT LIMITED | 12 Jul 2012 |
| ALLEN CHARLTON WEALTH MANAGEMENT LIMITED | 17 Oct 2017 |