WEALTH SOLUTIONS (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1JD

Company number 06458184
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Lee Gordon Millard as a director on 13 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEALTH SOLUTIONS (UK) LTD are www.wealthsolutionsuk.co.uk, and www.wealth-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wealth Solutions Uk Ltd is a Private Limited Company. The company registration number is 06458184. Wealth Solutions Uk Ltd has been working since 20 December 2007. The present status of the company is Active. The registered address of Wealth Solutions Uk Ltd is 15 Frederick Road Edgbaston Birmingham West Midlands B15 1jd. . FORSYTH, Timothy Paul is a Director of the company. MILLARD, Lee Gordon is a Director of the company. REDHEAD, Simon Mark is a Director of the company. Secretary THOMAS, Annette Veronica has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FORSYTH, Timothy Paul
Appointed Date: 01 August 2016
64 years old
Director
MILLARD, Lee Gordon
Appointed Date: 13 December 2016
44 years old
Director
REDHEAD, Simon Mark
Appointed Date: 20 December 2007
52 years old

Resigned Directors

Secretary
THOMAS, Annette Veronica
Resigned: 15 December 2009
Appointed Date: 20 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2007
Appointed Date: 20 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mrs Lisa Redhead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Redhead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEALTH SOLUTIONS (UK) LTD Events

21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Appointment of Mr Lee Gordon Millard as a director on 13 December 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Mr Timothy Paul Forsyth as a director on 1 August 2016
27 Apr 2016
Statement of capital on 27 April 2016
  • GBP 100
...
... and 31 more events
11 Jan 2008
New secretary appointed
11 Jan 2008
New director appointed
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
20 Dec 2007
Incorporation

WEALTH SOLUTIONS (UK) LTD Charges

11 December 2015
Charge code 0645 8184 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2015
Charge code 0645 8184 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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