WEALTH CLUB LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0JP

Company number 09831162
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 4 BROAD PLAIN, BRISTOL, BS2 0JP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Sub-division of shares on 12 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WEALTH CLUB LIMITED are www.wealthclub.co.uk, and www.wealth-club.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and one months. Wealth Club Limited is a Private Limited Company. The company registration number is 09831162. Wealth Club Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Wealth Club Limited is 4 Broad Plain Bristol Bs2 0jp. The company`s financial liabilities are £282.66k. It is £282.66k against last year. The cash in hand is £268.71k. It is £268.71k against last year. And the total assets are £375.91k, which is £375.91k against last year. BOWEN, Gayle Elizabeth is a Director of the company. BOWLES, Christopher James is a Director of the company. CARICATO, Marta is a Director of the company. DAVIES, Alexander James Fraser is a Director of the company. YEARSLEY, Benjamin Terence is a Director of the company. Director SUCKLING, David John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


wealth club Key Finiance

LIABILITIES £282.66k
CASH £268.71k
TOTAL ASSETS £375.91k
All Financial Figures

Current Directors

Director
BOWEN, Gayle Elizabeth
Appointed Date: 04 October 2016
50 years old
Director
BOWLES, Christopher James
Appointed Date: 23 March 2016
45 years old
Director
CARICATO, Marta
Appointed Date: 18 January 2016
50 years old
Director
DAVIES, Alexander James Fraser
Appointed Date: 19 October 2015
50 years old
Director
YEARSLEY, Benjamin Terence
Appointed Date: 16 December 2015
49 years old

Resigned Directors

Director
SUCKLING, David John
Resigned: 04 April 2016
Appointed Date: 18 January 2016
52 years old

Persons With Significant Control

Mr Alexander James Fraser Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WEALTH CLUB LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Sub-division of shares on 12 December 2016
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,001,000
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 17 more events
18 Jan 2016
Registered office address changed from Burnett House Burnett Keynsham Bristol BS31 2TF United Kingdom to 4 Broad Plain Bristol BS2 0JP on 18 January 2016
06 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Dec 2015
Statement of capital following an allotment of shares on 26 December 2015
  • GBP 900
17 Dec 2015
Appointment of Mr Benjamin Terence Yearsley as a director on 16 December 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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