Route Wealth Management Limited BERKSHIRE


Route Wealth Management Limited is a private limited company that can be found at 3 Sherring Close, Bracknell, Berkshire RG42 2LD. Incorporated on 2004-04-05, this 19-year-old company is run by 1 director.
Director Richard A., appointed on 25 August 2010.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Route Wealth Management Limited Address / Contact

Office Address 3 Sherring Close
Office Address2 Bracknell
Town Berkshire
Post code RG42 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05093724
Date of Incorporation Mon, 5th Apr 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Richard A.

Position: Director

Appointed: 25 August 2010

Mark W.

Position: Director

Appointed: 16 February 2006

Resigned: 25 August 2010

Robert J.

Position: Director

Appointed: 05 April 2004

Resigned: 23 May 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Peter M.

Position: Director

Appointed: 05 April 2004

Resigned: 06 October 2005

Alan G.

Position: Secretary

Appointed: 05 April 2004

Resigned: 24 January 2024

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Route Group Limited from Bracknell, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Route Group Limited

3 Sherring Close, Bracknell, Berkshire, RG42 2LD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04657096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Registered office address changed from 3 Sherring Close Bracknell Berkshire RG42 2LD to 108 Fentiman Road London SW8 1QA on February 19, 2024
filed on: 19th, February 2024
Free Download (1 page)

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