Company number 08507051
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 106 QUEENS ROAD, QUEENSBURY HOUSE, BRIGHTON, BN1 3XF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Alex Neill on 14 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EPP WEALTH LTD are www.eppwealth.co.uk, and www.epp-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Epp Wealth Ltd is a Private Limited Company.
The company registration number is 08507051. Epp Wealth Ltd has been working since 26 April 2013.
The present status of the company is Active. The registered address of Epp Wealth Ltd is 106 Queens Road Queensbury House Brighton Bn1 3xf. . HOWARD, Lucy is a Director of the company. NEILL, Alex is a Director of the company. Director BRUNT, Stephen Nicholas has been resigned. Director CROMAN, Donald Kenneth has been resigned. Director HOWARD, Lucy has been resigned. Director LORAINE, Andrew has been resigned. Director LORAINE, Andrew has been resigned. Director NEILL, Alex has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Director
HOWARD, Lucy
Resigned: 11 February 2016
Appointed Date: 01 February 2016
42 years old
Director
LORAINE, Andrew
Resigned: 31 August 2013
Appointed Date: 14 August 2013
60 years old
Director
LORAINE, Andrew
Resigned: 20 May 2013
Appointed Date: 26 April 2013
60 years old
Director
NEILL, Alex
Resigned: 20 May 2013
Appointed Date: 26 April 2013
42 years old
Persons With Significant Control
Miss Lucy Howard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Neill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPP WEALTH LTD Events
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Alex Neill on 14 October 2016
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Appointment of Miss Lucy Howard as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Lucy Howard as a director on 11 February 2016
...
... and 20 more events
14 May 2013
Company name changed easy access pensions LIMITED\certificate issued on 14/05/13
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RES15 ‐
Change company name resolution on 2013-05-08
14 May 2013
Change of name notice
08 May 2013
Statement of capital following an allotment of shares on 8 May 2013
08 May 2013
Appointment of Mr Stephen Nicholas Brunt as a director
26 Apr 2013
Incorporation