WEALTH AT WORK MIDCO LIMITED
Overview
| Company Name | WEALTH AT WORK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06892101 |
| 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 AT WORK MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEALTH AT WORK MIDCO LIMITED located?
| Registered Office Address | Third Floor 5 St Paul's Square L3 9SJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALTH AT WORK MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEALTH AT WORK GROUP LIMITED | Aug 03, 2009 | Aug 03, 2009 |
| WEALTH AT WORK LIMITED | Jun 30, 2009 | Jun 30, 2009 |
| BLUE (MIDCO) LIMITED | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for WEALTH AT WORK MIDCO 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 AT WORK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for WEALTH AT WORK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Leonard Hutchinson on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wealth at Work Holdings Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Jonathan Roy Watts Lay on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Murray Payne on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Eric Morton on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Frederick Cassidy on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Leonard Hutchinson on Feb 06, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from , 5 Temple Square, Temple Street, Liverpool, L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on Feb 06, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Ian Copelin on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 09, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Who are the officers of WEALTH AT WORK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Mark Leonard | Secretary | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | British | 140622940001 | ||||||
| CASSIDY, David Frederick | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 299348600002 | |||||
| COPELIN, Ian James | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 140623140005 | |||||
| HUTCHINSON, Mark Leonard | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 140622940002 | |||||
| MORTON, Paul Eric | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | United Kingdom | British | 140623050001 | |||||
| PAYNE, Stuart Murray | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 147802700016 | |||||
| WATTS LAY, Jonathan Roy | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | United Kingdom | British | 137992080002 | |||||
| BESCHIZZA, Graham | Director | Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom | United Kingdom | British | 48674330002 |
Who are the persons with significant control of WEALTH AT WORK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealth At Work Holdings Limited | Apr 06, 2016 | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
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