WEALTH NOMINEES LIMITED - LANCING
Company Profile | Company Filings |
Overview
WEALTH NOMINEES LIMITED is a Private Limited Company from LANCING and has the status: Active.
WEALTH NOMINEES LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06744390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEALTH NOMINEES LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06744390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEALTH NOMINEES LIMITED - LANCING
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
ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA
This Company Originates in : United Kingdom
Previous trading names include:
EQUINITI SHARE PLANS LIMITED (until 01/04/2010)
EQUINITI SHARE PLANS LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD ROBERT DOWNING | Nov 1981 | British | Director | 2023-09-29 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2014-02-14 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2008-11-07 UNTIL 2010-03-30 | RESIGNED |
MR IAN CRANFIELD | Oct 1968 | British | Director | 2014-02-14 UNTIL 2016-02-29 | RESIGNED |
MR GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2010-03-29 UNTIL 2013-07-31 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-13 UNTIL 2011-06-30 | RESIGNED |
MR JOHN PARKER | Sep 1955 | British | Director | 2010-03-29 UNTIL 2013-12-31 | RESIGNED |
MR JEFFREY PADUCH | Dec 1978 | United States | Director | 2008-11-07 UNTIL 2010-03-30 | RESIGNED |
MR RICHARD JAMES PEARSON | Feb 1966 | British | Director | 2019-07-25 UNTIL 2023-11-30 | RESIGNED |
MS THERA ROELINE PRINS | Jan 1973 | Dutch | Director | 2017-08-01 UNTIL 2022-03-01 | RESIGNED |
MR MARK DAMON TAYLOR | Jun 1965 | British | Director | 2010-03-29 UNTIL 2018-12-05 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2022-04-26 UNTIL 2023-09-30 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
MR PETER KENNETH SWABEY | Secretary | 2008-11-07 UNTIL 2013-09-20 | RESIGNED | ||
KATHERINE CONG | Secretary | 2016-12-16 UNTIL 2020-08-26 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Financial Services Limited | 2016-04-06 | Lancing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |