WEALTHY THOUGHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEALTHY THOUGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEALTHY THOUGHTS LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WEALTHY THOUGHTS LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WEALTHY THOUGHTS LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JABEZ HOLDINGS LIMITED (until 11/08/2004)
JABEZ HOLDINGS LIMITED (until 11/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-02 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-05-25 | CURRENT |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2018-05-25 UNTIL 2019-01-18 | RESIGNED |
| DAVID BIGNALL | Dec 1959 | British | Secretary | 1999-10-15 UNTIL 1999-11-25 | RESIGNED |
| KEITH IAN GOODINSON | Secretary | 1999-11-25 UNTIL 2007-04-02 | RESIGNED | ||
| DLA NOMINEES LIMITED | Nominee Director | 1999-09-10 UNTIL 1999-10-15 | RESIGNED | ||
| STEPHEN FRANCIS BUCKLE | Jul 1965 | British | Director | 2004-07-26 UNTIL 2006-01-20 | RESIGNED |
| ALAN PETER BURTON | Sep 1946 | British | Director | 1999-10-15 UNTIL 2004-07-26 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2007-04-02 UNTIL 2012-02-01 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| ANDREW CRESSWELL | Aug 1971 | British | Director | 2004-07-26 UNTIL 2007-04-02 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-10 UNTIL 1999-10-15 | RESIGNED | ||
| BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2007-04-02 UNTIL 2018-11-30 | RESIGNED |
| MATHEW GEORGE BISHOP | Mar 1978 | British | Director | 2017-01-11 UNTIL 2018-05-04 | RESIGNED |
| DAVID BIGNALL | Dec 1959 | British | Director | 1999-10-15 UNTIL 2004-07-26 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2007-04-02 UNTIL 2012-02-01 | RESIGNED |
| WILLIAM ROBSON | Aug 1950 | British | Director | 2007-04-02 UNTIL 2017-01-11 | RESIGNED |
| MARK CHRISTOPHER MURPHY | Jul 1973 | British | Director | 2004-07-26 UNTIL 2007-04-02 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-09-10 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jabez Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |