BRYANT O'NEILL WEALTH MANAGEMENT LIMITED
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 09238013
- Last Updated: 01 Mar 2024
Company Profile
BRYANT O'NEILL WEALTH MANAGEMENT LIMITED was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in COLCHESTER. BRYANT O'NEILL 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 10 years 1 month and 11 days.
| Name | BRYANT O'NEILL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 09238013 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Tina Maria O'Neill Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Consorcia Louise O'Neill Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Mark White Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Roger Bryanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Warden Secretarial Ltd Manor Road, CO3 3LX |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against BRYANT O'NEILL WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRYANT O'NEILL WEALTH MANAGEMENT LIMITED | 29 Sep 2014 |