WEALTHTIME LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
WEALTHTIME LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
WEALTHTIME LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016480. The accounts status is FULL and accounts are next due on 30/09/2024.
WEALTHTIME LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016480. The accounts status is FULL and accounts are next due on 30/09/2024.
WEALTHTIME LIMITED - SALISBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding
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
1 LONDON ROAD OFFICE PARK
SALISBURY
SP1 3HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOHN MILL | Aug 1967 | British | Director | 2022-11-21 | CURRENT |
KELLY BOWDEN | Secretary | 2022-09-27 | CURRENT | ||
MRS LUCY JANE BENSON | Jul 1977 | British | Director | 2023-07-18 | CURRENT |
MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2022-06-14 | CURRENT |
MRS LYNZI HARRISON | Jun 1974 | British | Director | 2022-07-12 UNTIL 2022-11-16 | RESIGNED |
MR MARK WINLOW | Apr 1962 | British | Director | 2020-10-27 UNTIL 2021-05-06 | RESIGNED |
MR DAVID HENRY BAKER | Sep 1949 | British | Secretary | 2006-12-01 UNTIL 2020-10-22 | RESIGNED |
MR JOHN MARK CORBOY | Secretary | 2020-11-09 UNTIL 2021-05-06 | RESIGNED | ||
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2020-10-22 UNTIL 2021-05-06 | RESIGNED |
MISS NICKY SHIPP | Jun 1972 | British | Director | 2007-05-02 UNTIL 2015-08-03 | RESIGNED |
MR JULIAN RICHARD MYERS | Secretary | 2021-05-06 UNTIL 2022-09-27 | RESIGNED | ||
MR STEVE PAYNE | May 1963 | British | Director | 2007-05-02 UNTIL 2020-10-22 | RESIGNED |
MR ROGER FREDERICK PEILL | Feb 1975 | British | Director | 2021-05-06 UNTIL 2022-05-31 | RESIGNED |
PATRICK JOHN MILL | Aug 1967 | British | Director | 2020-12-15 UNTIL 2021-06-30 | RESIGNED |
MR COLIN MCCARTHY | Oct 1966 | British | Director | 2006-12-01 UNTIL 2020-10-22 | RESIGNED |
MR KENNETH FRY | Sep 1952 | British | Director | 2020-10-27 UNTIL 2023-10-25 | RESIGNED |
MR JOHN MARK CORBOY | May 1976 | British | Director | 2021-05-06 UNTIL 2022-03-31 | RESIGNED |
MISS JANE ELIZABETH DALE | Feb 1960 | British | Director | 2020-10-27 UNTIL 2021-05-06 | RESIGNED |
MR PETER CARTWRIGHT | Dec 1965 | British | Director | 2020-10-22 UNTIL 2021-05-06 | RESIGNED |
MR CHRISTOPHER MARK BLAKELEY | Feb 1967 | British | Director | 2022-06-01 UNTIL 2023-06-06 | RESIGNED |
MRS JANET REGNART | Feb 1955 | British | Director | 2006-12-01 UNTIL 2020-10-22 | RESIGNED |
MR ROBERT MASSEY | Nov 1985 | British | Director | 2020-10-22 UNTIL 2021-05-06 | RESIGNED |
MR THOMAS HENRY BAKER | May 1979 | British | Director | 2013-04-08 UNTIL 2020-10-22 | RESIGNED |
MR DAVID HENRY BAKER | Sep 1949 | British | Director | 2006-12-01 UNTIL 2020-10-22 | RESIGNED |
MRS LUCY JANE BENSON | Jul 1977 | British | Director | 2018-10-02 UNTIL 2022-02-28 | RESIGNED |
MR DAMIAN JAMES BAKER | Nov 1976 | British | Director | 2010-01-12 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Stanley Burton | 2022-10-25 | 2/1965 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Alvarium Re Limited | 2020-10-22 - 2022-10-25 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wealthtime Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £2,990,020 Cash £3,846,793 equity |