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 - YORK

This company is listed in the following categories:
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)
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 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 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 British 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 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

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