H B CRANFIELD WEALTH MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
H B CRANFIELD WEALTH MANAGEMENT LTD.
COMPANY NUMBER
05329477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/01/2005
(19 years and 10 months old)
WEBSITE
www.hbcranfield.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2005
21/02/2005
E.M.Z. LTD.
LONDON
EC4Y 1BP
Telephone: 01798872323
TPS: No
62 Lower Street
Pulborough
West Sussex
RH20 2BW
Telephone: 872323
First Floor Mitre House, 44-46
Fleet Street
London
EC4Y 1BP
EC4Y 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/02/2023 | Francesca Sonja Karen Stewart (910349351) has left the board |
Credit Risk Overview
Want to learn more about H B CRANFIELD WEALTH MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H B CRANFIELD WEALTH MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H B CRANFIELD WEALTH MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
11/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
12/02/2005 - Present (19 years and 9 months) Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/02/2023 | Francesca Sonja Karen Stewart (910349351) has left the board |
| 14/02/2023 | Gary Busby (910349395) has left the board |
| 14/02/2023 | Garry James Hillier (905655030) has left the board |
| 14/02/2023 | New Board Member David Pelster (911937614) Appointed |
| 14/02/2023 | New Board Member Paul Cullen (927492965) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/07/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 10/05/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 13/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Annual Return filed |
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