WEALTH MANAGEMENT SOFTWARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WEALTH MANAGEMENT SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WEALTH MANAGEMENT SOFTWARE LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03422853. The accounts status is TOTAL EXEMPTION FULL.
WEALTH MANAGEMENT SOFTWARE LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03422853. The accounts status is TOTAL EXEMPTION FULL.
WEALTH MANAGEMENT SOFTWARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ONE SNOWHILL
BIRMINGHAM
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 | CURRENT |
MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2012-11-13 | CURRENT |
MR OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 | CURRENT |
VICTORIA SQUARE DIRECTORS LIMITED | Director | 1997-08-15 UNTIL 1997-09-08 | RESIGNED | ||
ANDRE KLANGA | May 1976 | Secretary | 2008-09-10 UNTIL 2010-05-10 | RESIGNED | |
HARVINDER SINGH NANDRA | Secretary | 2006-05-10 UNTIL 2008-04-22 | RESIGNED | ||
MR GILES RODERICK LESLIE TRIGG | Feb 1968 | British | Secretary | 1999-09-09 UNTIL 2000-04-25 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1997-08-15 UNTIL 1997-09-08 | RESIGNED | ||
JONATHON PHILIP HUGHES | Secretary | 2002-09-24 UNTIL 2006-05-10 | RESIGNED | ||
MR GARY JOHN OWEN | Apr 1954 | British | Secretary | 1999-02-18 UNTIL 1999-09-09 | RESIGNED |
JONATHAN HUGHES | Feb 1955 | British | Secretary | 1997-09-09 UNTIL 1999-02-18 | RESIGNED |
DAVID GEORGE CARRUTHERS | British | Secretary | 2010-05-10 UNTIL 2016-02-15 | RESIGNED | |
MR IAN TODD DAVIDSON | Apr 1952 | British | Secretary | 2000-04-25 UNTIL 2002-09-24 | RESIGNED |
MR KARIM PEER | Jan 1964 | British | Director | 2005-05-24 UNTIL 2008-09-10 | RESIGNED |
MRS ATHENA SOFIA PAPPA | Feb 1973 | Greek | Director | 2008-09-10 UNTIL 2010-05-10 | RESIGNED |
RICHARD PAUL NEWTON | Nov 1953 | British | Director | 1997-09-09 UNTIL 2005-05-24 | RESIGNED |
DENNIS JOHN SEWELL | Aug 1946 | Canadian | Director | 1999-03-22 UNTIL 2005-05-24 | RESIGNED |
MR GARY JOHN OWEN | Apr 1954 | British | Director | 1999-02-18 UNTIL 1999-09-09 | RESIGNED |
SIMON FRUMKIN | Aug 1970 | British | Director | 2005-05-24 UNTIL 2005-07-27 | RESIGNED |
PAUL LOACH | Jun 1951 | British | Director | 2000-04-25 UNTIL 2002-10-31 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Director | 1997-08-15 UNTIL 1997-09-08 | RESIGNED | ||
MICHAEL EDWARD WHALE | Jan 1944 | British | Director | 1997-09-09 UNTIL 2001-09-18 | RESIGNED |
MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2008-09-10 UNTIL 2012-11-13 | RESIGNED |
CONSTANTINE PANGALOS CHRISTODOULOU | May 1958 | British | Director | 2010-05-10 UNTIL 2015-01-31 | RESIGNED |
BRYAN BAILEY | Aug 1969 | British | Director | 2008-09-10 UNTIL 2010-05-10 | RESIGNED |
DAVID GEORGE CARRUTHERS | Jun 1947 | British | Director | 2005-07-27 UNTIL 2008-09-10 | RESIGNED |
MR ROGER KEITH FOSTER | Dec 1940 | British | Director | 2005-05-24 UNTIL 2007-05-31 | RESIGNED |
PAUL JONATHAN FOLL | Sep 1954 | British | Director | 1998-10-30 UNTIL 2005-05-24 | RESIGNED |
MR IAN TODD DAVIDSON | Apr 1952 | British | Director | 2000-01-04 UNTIL 2002-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Financial Objects Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |