GROVEWOOD WEALTH MANAGEMENT LIMITED

Profile GROVEWOOD WEALTH MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
GROVEWOOD WEALTH MANAGEMENT LIMITED
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Company number
04281938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 September 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 THE OLD STABLES, ERIDGE PARK, KENT, ENGLAND, TUNBRIDGE WELLS, TN3 9JT
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PSC and Officers GROVEWOOD WEALTH MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GADSDEN, Lynne Alexandra
Status: Active
Appointed on: Wednesday, 05 September 2001
Correspondence address: 1 The Old Stables Eridge Park, Tunbridge Wells, England, Kent, TN3 9JT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Ind Financial Advisor
Country of residence: England
GADSDEN, Michael Jeffrey
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 1 The Old Stables Eridge Park, Tunbridge Wells, England, Kent, TN3 9JT
Nationality: British
Role: Secretary
Occupation: Independant Financial Advisor
GADSDEN, Michael Jeffrey
Status: Active
Appointed on: Wednesday, 05 September 2001
Correspondence address: 1 The Old Stables Eridge Park, Tunbridge Wells, England, Kent, TN3 9JT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Independant Financial Advisor
Country of residence: England
NICHOLS, Richard John
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 21 Littlewood Lane, Buxted, East Sussex, TN22 4LW
Role: Secretary
NICHOLS, Richard John
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 21 Littlewood Lane, Buxted, East Sussex, TN22 4LW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Ind Financial Advisor
MOODY, Laurence Arthur
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Tuesday, 06 January 2004
Correspondence address: 5 Pepper Drive, Burgess Hill, West Sussex, RH15 9UZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Ind Financial Advisor
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Wednesday, 05 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Wednesday, 05 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Jeffrey Gadsden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Old Stables Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynne Alexandra Gadsden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Old Stables Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent