WEALTHMASTERS UK LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PL

Company number 04965103
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address ATLANTIC HOUSE, CHARNWOOD PARK, BRIDGEND, MID GLAMORGAN, CF31 3PL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEALTHMASTERS UK LIMITED are www.wealthmastersuk.co.uk, and www.wealthmasters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealthmasters Uk Limited is a Private Limited Company. The company registration number is 04965103. Wealthmasters Uk Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Wealthmasters Uk Limited is Atlantic House Charnwood Park Bridgend Mid Glamorgan Cf31 3pl. . WALLS, Wendy Sian is a Secretary of the company. WALLS, John Arthur Beverley is a Director of the company. WALLS, Wendy Sian is a Director of the company. Secretary WALLS, John Arthur Beverley has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TURNER, Christopher Raymond has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WALLS, Wendy Sian
Appointed Date: 30 September 2007

Director
WALLS, John Arthur Beverley
Appointed Date: 06 April 2004
73 years old

Director
WALLS, Wendy Sian
Appointed Date: 30 September 2007
71 years old

Resigned Directors

Secretary
WALLS, John Arthur Beverley
Resigned: 01 October 2007
Appointed Date: 14 November 2003

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Director
TURNER, Christopher Raymond
Resigned: 30 September 2007
Appointed Date: 14 November 2003
67 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr John Arthur Beverley Walls
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WEALTHMASTERS UK LIMITED Events

30 Dec 2016
Confirmation statement made on 14 November 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed
29 Dec 2003
Director resigned
29 Dec 2003
Secretary resigned
14 Nov 2003
Incorporation

WEALTHMASTERS UK LIMITED Charges

15 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 2 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…