DARNELLS WEALTH MANAGEMENT LIMITED - ST. AUSTELL
Company Profile | Company Filings |
Overview
DARNELLS WEALTH MANAGEMENT LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
DARNELLS WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DARNELLS WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DARNELLS WEALTH MANAGEMENT LIMITED - ST. AUSTELL
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ST DENYS HOUSE
ST. AUSTELL
CORNWALL
PL25 4TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILLINGTON MEDICAL LIMITED (until 14/09/2007)
CHILLINGTON MEDICAL LIMITED (until 14/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM PENDARVES | Nov 1959 | British | Director | 2018-10-31 | CURRENT |
MR RICHARD HANSELL | Dec 1975 | British | Director | 2018-10-31 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-02-12 UNTIL 2007-02-12 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-02-12 UNTIL 2007-02-12 | RESIGNED | ||
MR DAVID GEORGE SMITH | Mar 1949 | British | Director | 2007-02-12 UNTIL 2010-02-15 | RESIGNED |
PHILIP ANDREW RAISEY | Mar 1966 | British | Director | 2007-02-12 UNTIL 2018-10-31 | RESIGNED |
MR MICHAEL ROY CROSTON | Aug 1966 | British | Director | 2007-02-12 UNTIL 2018-10-31 | RESIGNED |
MR PAUL ALEXANDER BEARD | Oct 1964 | British | Director | 2007-02-12 UNTIL 2014-02-21 | RESIGNED |
MARIE ANDREA CROSTON | British | Secretary | 2007-02-12 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langley Marsh Limited | 2018-10-31 | St. Austell Cornwall | Ownership of shares 75 to 100 percent | |
Mr Michael Roy Croston | 2016-04-06 - 2018-10-31 | 8/1966 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dpp3 Limited | 2016-04-06 - 2018-10-31 | Newton Abbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |