WEALTH RETENTION LIMITED
HALSTEAD FORBES LEISURE LTD

Hellopages » Essex » Braintree » CO9 3LZ
Company number 06780073
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3LZ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WEALTH RETENTION LIMITED are www.wealthretention.co.uk, and www.wealth-retention.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Wealth Retention Limited is a Private Limited Company. The company registration number is 06780073. Wealth Retention Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Wealth Retention Limited is Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex England Co9 3lz. The cash in hand is £0k. It is £0k against last year. . FORBES ADMINISTRATION SERVICES LIMITED is a Secretary of the company. WILSON, Samantha Jane is a Director of the company. Director FORBES, Andrew David has been resigned. Director FORBES, John David has been resigned. The company operates in "Recovery of sorted materials".


wealth retention Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORBES ADMINISTRATION SERVICES LIMITED
Appointed Date: 24 December 2008
Director
WILSON, Samantha Jane
Appointed Date: 06 January 2014
54 years old

Resigned Directors

Director
FORBES, Andrew David
Resigned: 06 January 2014
Appointed Date: 08 September 2011
38 years old
Director
FORBES, John David
Resigned: 08 September 2011
Appointed Date: 24 December 2008
71 years old

Persons With Significant Control

Mrs Samantha Jane Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WEALTH RETENTION LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jul 2016
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
10 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 21 more events
14 Sep 2010
Accounts for a dormant company made up to 31 December 2009
12 Jan 2010
Annual return made up to 24 December 2009 with full list of shareholders
11 Jan 2010
Secretary's details changed for Forbes Administration Services Limited on 5 January 2010
07 May 2009
Company name changed forbes leisure LTD\certificate issued on 08/05/09
24 Dec 2008
Incorporation

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