WEALTH LIMITED - YORK
Company Profile | Company Filings |
Overview
WEALTH LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
WEALTH LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEALTH LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEALTH LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SB FINANCIAL DISTRIBUTION LIMITED (until 20/02/2015)
SB FINANCIAL DISTRIBUTION LIMITED (until 20/02/2015)
THE FINANCIAL ADVISER SCHOOL LIMITED (until 24/12/2013)
IBIS (310) LIMITED (until 02/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES VINCE | Secretary | 2021-09-01 | CURRENT | ||
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-05-11 | CURRENT |
MR PAUL WILSON | May 1969 | British | Director | 2023-10-16 | CURRENT |
MS SARAH LOUISE BATHAM | Sep 1981 | British | Director | 2021-07-30 | CURRENT |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Director | 1999-09-13 UNTIL 2000-05-30 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Director | 2007-06-08 UNTIL 2012-04-27 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2013-04-25 UNTIL 2014-01-07 | RESIGNED |
ALAN STEVEN WILKINSON | Sep 1958 | British | Director | 1996-09-26 UNTIL 1998-10-28 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2000-05-30 UNTIL 2002-05-31 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Secretary | 1999-09-13 UNTIL 2000-05-30 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1995-08-07 UNTIL 1996-09-26 | RESIGNED | ||
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2006-09-15 UNTIL 2007-06-08 | RESIGNED |
MATTHEW ARMITAGE | Secretary | 2004-06-01 UNTIL 2006-09-15 | RESIGNED | ||
MR ANTONY PETER DRAIN | May 1960 | British | Secretary | 1998-10-28 UNTIL 1999-08-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
KIM MICHELLE RENNIE | Dec 1964 | Secretary | 1999-08-31 UNTIL 1999-09-13 | RESIGNED | |
MR JEFFREY PINNICK | Dec 1935 | British | Secretary | 1996-09-26 UNTIL 1998-02-24 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2000-05-30 UNTIL 2002-11-30 | RESIGNED | |
ALAN STEVEN WILKINSON | Sep 1958 | British | Secretary | 1998-02-24 UNTIL 1998-10-28 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2012-04-27 UNTIL 2014-01-07 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1995-08-07 UNTIL 1996-09-26 | RESIGNED | ||
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2007-06-08 | RESIGNED | ||
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-04-27 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2012-04-27 UNTIL 2013-02-28 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2021-07-30 UNTIL 2022-08-11 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2015-02-17 UNTIL 2020-07-01 | RESIGNED |
MR ROSS LISTON | Nov 1971 | British | Director | 2021-07-30 UNTIL 2022-10-14 | RESIGNED |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 1998-10-22 UNTIL 1999-12-14 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 1999-12-14 UNTIL 2000-05-30 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-05-11 UNTIL 2022-07-29 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
MR ANTONY PETER DRAIN | May 1960 | British | Director | 1998-07-14 UNTIL 1999-09-10 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2000-05-30 UNTIL 2002-05-31 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2012-04-27 UNTIL 2013-04-08 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-01 | RESIGNED | ||
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Bankhall Group Limited | 2021-04-21 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sesame Limited | 2016-04-06 - 2021-04-21 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |