WEALTH RETENTION LIMITED - HALSTEAD


Company Profile Company Filings

Overview

WEALTH RETENTION LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
WEALTH RETENTION LIMITED was incorporated 15 years ago on 24/12/2008 and has the registered number: 06780073. The accounts status is DORMANT and accounts are next due on 31/05/2024.

WEALTH RETENTION LIMITED - HALSTEAD

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD
HALSTEAD
ESSEX
CO9 3LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORBES LEISURE LTD (until 08/05/2009)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORBES ADMINISTRATION SERVICES LIMITED Corporate Secretary 2008-12-24 CURRENT
MRS SAMANTHA JANE WILSON Jan 1972 British Director 2014-01-06 CURRENT
MR JOHN DAVID FORBES May 1954 British Director 2008-12-24 UNTIL 2011-09-08 RESIGNED
MR ANDREW DAVID FORBES Jun 1987 British Director 2011-09-08 UNTIL 2014-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Jane Wilson 2016-04-06 1/1972 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wealth Retention Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-17 31-08-2023 £1 Cash £7,658 equity
Wealth Retention Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-16 31-08-2022 £1 Cash £7,658 equity
Wealth Retention Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-22 31-08-2021 £1 Cash £7,658 equity
Wealth Retention Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-17 31-08-2019 £1 Cash £7,658 equity
Wealth Retention Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-11 31-08-2018 £1 Cash £7,658 equity
Wealth Retention Limited - Accounts to registrar - small 17.2 2017-10-07 31-08-2017 £1 Cash £7,658 equity
Wealth Retention Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £1 Cash £7,658 equity
Wealth Retention Limited - Abbreviated accounts 16.1 2016-05-26 31-08-2015 £1 Cash £7,658 equity
Wealth Retention Limited - Limited company - abbreviated - 11.6 2014-11-21 31-08-2014 £5,439 Cash £7,658 equity

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