ROUTE WEALTH MANAGEMENT LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
ROUTE WEALTH MANAGEMENT LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ROUTE WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROUTE WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROUTE WEALTH MANAGEMENT LIMITED - BERKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SHERRING CLOSE
BERKSHIRE
RG42 2LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PETER ADMIRAAL | Feb 1959 | British | Director | 2010-08-25 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
MARK ANDREW WORRALL | Jan 1966 | British | Director | 2006-02-16 UNTIL 2010-08-25 | RESIGNED |
ROBERT IAN JONES | Jan 1966 | British | Director | 2004-04-05 UNTIL 2008-05-23 | RESIGNED |
PETER ANTHONY EDWARD MCEVOY | Jan 1960 | British | Director | 2004-04-05 UNTIL 2005-10-06 | RESIGNED |
ALAN DOUGLAS GUNNER | Sep 1951 | British | Secretary | 2004-04-05 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Route Group Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |