BRYANT O'NEILL WEALTH MANAGEMENT LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
BRYANT O'NEILL WEALTH MANAGEMENT LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
BRYANT O'NEILL WEALTH MANAGEMENT LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238013. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
BRYANT O'NEILL WEALTH MANAGEMENT LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238013. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
BRYANT O'NEILL WEALTH MANAGEMENT LIMITED - COLCHESTER
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
WARDEN HOUSE
COLCHESTER
ESSEX
CO3 3LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MARK WHITE | Jul 1972 | British | Director | 2018-07-03 | CURRENT |
| MISS CONSORCIA LOUISE O'NEILL | May 1975 | British | Director | 2018-09-01 | CURRENT |
| MISS CONSORCIA LOUISE O'NEILL | Secretary | 2018-09-01 | CURRENT | ||
| WARDEN SECRETARIAL LTD | Corporate Secretary | 2015-12-21 UNTIL 2018-09-01 | RESIGNED | ||
| MR BRIAN THOMAS O'NEILL | Jun 1951 | Irish | Director | 2014-09-29 UNTIL 2019-04-26 | RESIGNED |
| MR PAUL ROGER BRYANTON | Aug 1969 | British | Director | 2014-09-29 UNTIL 2020-06-01 | RESIGNED |
| MR MICHAEL BUTCHER | Secretary | 2014-09-29 UNTIL 2015-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Tina Maria O'Neill | 2020-06-01 | 6/1972 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Mark White | 2018-09-01 | 7/1972 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Consorcia Louise O'Neill | 2018-09-01 | 5/1975 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Roger Bryanton | 2016-04-06 - 2020-06-01 | 8/1969 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Brian O'Neill | 2016-04-06 - 2019-04-26 | 6/1951 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Warden Secretarial Ltd | 2016-04-06 - 2018-09-01 | Colchester Essex | Right to appoint and remove directors |