WEALTH HORIZON LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UE

Company number 08760281
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 2 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr David John Tanner on 7 September 2016; Appointment of Mr Martin Jennings as a director on 30 August 2016. The most likely internet sites of WEALTH HORIZON LIMITED are www.wealthhorizon.co.uk, and www.wealth-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wealth Horizon Limited is a Private Limited Company. The company registration number is 08760281. Wealth Horizon Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Wealth Horizon Limited is 2 College Square South Anchor Road Bristol Bs1 5ue. The cash in hand is £0k. It is £0k against last year. . COOK, Jeanette is a Secretary of the company. COOK, Jeanette Marie is a Director of the company. JENNINGS, Martin is a Director of the company. TANNER, David John is a Director of the company. Secretary INGRAM, Patrick has been resigned. Secretary PURCELL, Matthew Ian has been resigned. Director MEIN, Richard Bruce has been resigned. Director PURCELL, Matthew Ian has been resigned. Director WILLIAMS, Christopher Martyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


wealth horizon Key Finiance

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

Current Directors

Secretary
COOK, Jeanette
Appointed Date: 30 August 2016
Director
COOK, Jeanette Marie
Appointed Date: 27 January 2016
54 years old
Director
JENNINGS, Martin
Appointed Date: 30 August 2016
53 years old
Director
TANNER, David John
Appointed Date: 27 January 2016
46 years old

Resigned Directors

Secretary
INGRAM, Patrick
Resigned: 12 January 2015
Appointed Date: 04 November 2013
Secretary
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 12 January 2015
Director
MEIN, Richard Bruce
Resigned: 12 January 2015
Appointed Date: 04 November 2013
62 years old
Director
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 27 January 2016
51 years old
Director
WILLIAMS, Christopher Martyn
Resigned: 27 January 2016
Appointed Date: 12 January 2015
50 years old

Persons With Significant Control

Self Directed Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEALTH HORIZON LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Sep 2016
Director's details changed for Mr David John Tanner on 7 September 2016
31 Aug 2016
Appointment of Mr Martin Jennings as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Matthew Ian Purcell as a director on 30 August 2016
30 Aug 2016
Appointment of Mrs Jeanette Cook as a secretary on 30 August 2016
...
... and 12 more events
12 Jan 2015
Appointment of Mr Matthew Ian Purcell as a secretary on 12 January 2015
03 Dec 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
24 Feb 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 February 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1

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