This company is commonly known as Clay Warden Wealth Management Limited. The company was founded 10 years ago and was given the registration number 08719328. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | CLAY WARDEN WEALTH MANAGEMENT LIMITED |
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Company Number | : | 08719328 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2013 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Director | 04 October 2013 | Active |
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Director | 27 February 2019 | Active |
17, Station Road, Hinckley, LE10 1AW | Director | 04 November 2016 | Active |
Mrs Kate Isabella Clay | ||
Notified on | : | 27 February 2019 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
Nature of control | : |
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Mr Stewart Adam Warden | ||
Notified on | : | 02 December 2016 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | British |
Address | : | 17, Station Road, Hinckley, LE10 1AW |
Nature of control | : |
|
Mr Benjamin Spencer Gordon Clay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Officers | Change person director company with change date. | Download |
2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-22 | Officers | Change person director company with change date. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Change of name | Certificate change of name company. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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