WEALTH LIMITED
Overview
| Company Name | WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03088046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEALTH LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SB FINANCIAL DISTRIBUTION LIMITED | Dec 24, 2013 | Dec 24, 2013 |
| THE FINANCIAL ADVISER SCHOOL LIMITED | Mar 02, 2011 | Mar 02, 2011 |
| IBIS (310) LIMITED | Aug 07, 1995 | Aug 07, 1995 |
What are the latest accounts for WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEALTH LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Batham as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Wilson as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Liston as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of John Cowan as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michele-Louise Frances Golunska as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Vince as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Appointment of Ms Sarah Louise Batham as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Cowan as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ross Liston as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Cessation of Sesame Limited as a person with significant control on Apr 21, 2021 | 1 pages | PSC07 | ||
Notification of Sesame Bankhall Group Limited as a person with significant control on Apr 21, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on Jan 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of John Cowan as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Who are the officers of WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, James | Secretary | Wellington Row York Aviva Yo90 1wr United Kingdom | 287007990001 | |||||||||||
| HARRIS, Stephen John | Director | Wellington Row YO90 1WR York Aviva England | England | British | 203970420001 | |||||||||
| WILSON, Paul | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 266944480001 | |||||||||
| ARMITAGE, Matthew | Secretary | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||||||
| DRAIN, Antony Peter | Secretary | 10 Eglington Road E4 7AN London | British | 60698090001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148093240001 | |||||||||||
| PINNICK, Jeffrey | Secretary | 34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire | British | 8659220002 | ||||||||||
| RENNIE, Kim Michelle | Secretary | 58 Oxhey Avenue WD1 4HA Watford Hertfordshire | British | 65899240002 | ||||||||||
| TRUEMAN, Paul Roland | Secretary | 71 Park Road CM14 4TU Brentwood Essex | British | 9145660001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| WILKINSON, Alan Steven | Secretary | 11 Copthall Drive NW7 2ND London | British | 61982590001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey United Kingdom |
| 168875930001 | ||||||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||||||
| BATHAM, Sarah Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 280872530001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | 465730003 | |||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 75553130006 | |||||||||
| COWAN, John | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 109138540001 | |||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| DRAIN, Antony Peter | Director | 10 Eglington Road E4 7AN London | United Kingdom | British | 60698090001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| GOLUNSKA, Michele-Louise Frances | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 264411610001 | |||||||||
| HIGGINSON, George | Director | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | 74690950003 | |||||||||
| HOOPER, Paul | Director | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | 152500600001 | |||||||||
| LISTON, Ross | Director | Wellington Row YO90 1WR York Aviva England | Scotland | British | 306709120001 | |||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England | England | British | 123233030001 | |||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| NEWMAN, James Allen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 184671850003 | |||||||||
| ROBSON, Rupert Hugo Wynne | Director | 2 Carlyle Mansions Cheyne Walk SW3 5LS London | British | 9727390002 | ||||||||||
| TRUEMAN, Paul Roland | Director | 71 Park Road CM14 4TU Brentwood Essex | United Kingdom | British | 9145660001 |
Who are the persons with significant control of WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sesame Bankhall Group Limited | Apr 21, 2021 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sesame Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0