WEALTH RETENTION SOLUTIONS LTD
Overview
| Company Name | WEALTH RETENTION SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08719125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RETENTION SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WEALTH RETENTION SOLUTIONS LTD located?
| Registered Office Address | Unit 7 Olympic Park Olympic Way WA2 0YL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALTH RETENTION SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| WEATLH RETENTION SOLUTIONS LTD | Oct 04, 2013 | Oct 04, 2013 |
What are the latest accounts for WEALTH RETENTION SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for WEALTH RETENTION SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mrs Claire Louise Shaw as a person with significant control on Sep 19, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to Unit 7 Olympic Park Olympic Way Warrington Cheshire Wa2 Oyl on Sep 28, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Alan Edward Richardson on Jan 16, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alistair Rae Burns as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ian Shaw as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Who are the officers of WEALTH RETENTION SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Alan Edward | Secretary | Olympic Way WA2 0YL Warrington Unit 7 Olympic Park Cheshire United Kingdom | 181838780001 | |||||||
| RICHARDSON, Alan Edward | Director | Olympic Way WA2 0YL Warrington Unit 7 Olympic Park Cheshire United Kingdom | United Kingdom | British | 148667840002 | |||||
| BURNS, Alistair Rae | Director | Vernon Road ST4 2QY Stoke-On-Trent Dpc Staffordshire England | England | British | 98687520002 | |||||
| SHAW, Robert Ian | Director | Vernon Road ST4 2QY Stoke-On-Trent Dpc Staffordshire England | England | British | 98503770002 |
Who are the persons with significant control of WEALTH RETENTION SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Richardson | Apr 06, 2016 | Olympic Way WA2 0YL Warrington Unit 7 Olympic Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Victoria Anne Burns | Apr 06, 2016 | Olympic Way WA2 0YL Warrington Unit 7 Olympic Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Claire Louise Shaw | Apr 06, 2016 | Olympic Way WA2 0YL Warrington Unit 7 Olympic Park Cheshire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
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