RANDALL WEALTH MANAGEMENT LIMITED
RANDALL WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 17 August 2004. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Buccaneer Way, Norwich. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. RANDALL WEALTH MANAGEMENT LIMITED previously had the company name MONEY MEDIATORS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05208235 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/08/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 BUCCANEER WAY |
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| Address Line 2 | HETHERSETT |
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| Post Town | NORWICH |
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| Postcode | NR9 3QJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 31/08/2024 |
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| Last Made Up Date | 17/08/2023 |
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Return
| Next Due Date | 14/09/2016 |
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| Last Made Up Date | 17/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 11/07/2012 onwards:
RANDALL WEALTH MANAGEMENT LIMITED
Prior to 11/07/2012:
MONEY MEDIATORS LIMITED
Directors
(The company's officers)
MR MARK KENNETH RANDALL
(~58 year old British national)
9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ, ENGLAND
- Current Director
- Gives occupation as SENIOR RETAIL MANAGER
- Usually resident in ENGLAND
Appointed on 06/04/2014
MRS SANDIE CHRISTINE JOY RANDALL
(~53 year old British national)
9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 17/08/2004
MRS SANDIE RANDALL
9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ
Appointed on 01/03/2024
Shareholders
(Persons of Significant Control)
Mrs Sandie Christine Joy Randall
(~53 year old British national)
9, Buccaneer Way, Hethersett, Norwich, NR9 3QJ
- Owns between 25% and 50% of the shares.
- Has the right to exert a significant influence or control.
Notified on 17/08/2016
Mr Mark Kenneth Randall
(~58 year old British national)
9, Buccaneer Way, Hethersett, Norwich, NR9 3QJ
- Owns between 25% and 50% of the shares.
Notified on 17/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RANDALL WEALTH MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NR9 3QJ.
Map of RANDALL WEALTH MANAGEMENT LIMITED at local scale
Map of RANDALL WEALTH MANAGEMENT LIMITED at district scale
