PP WEALTH LIMITED
HARPENDEN PROVISION PROFESSIONAL LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 05514252
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address UNIT 23 THRALES END BUSINESS CENTRE, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 . The most likely internet sites of PP WEALTH LIMITED are www.ppwealth.co.uk, and www.pp-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pp Wealth Limited is a Private Limited Company. The company registration number is 05514252. Pp Wealth Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Pp Wealth Limited is Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire England Al5 3ns. . ALEXANDER, Gareth Haye is a Secretary of the company. ALEXANDER, Gareth Haye is a Director of the company. TATE, Colin David is a Director of the company. Secretary BROWN, Joanne has been resigned. Secretary WESSELS, Nicolas has been resigned. Secretary WITTON, Christopher has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALEXANDER, Gareth Haye
Appointed Date: 24 April 2014

Director
ALEXANDER, Gareth Haye
Appointed Date: 20 July 2005
52 years old

Director
TATE, Colin David
Appointed Date: 30 November 2006
65 years old

Resigned Directors

Secretary
BROWN, Joanne
Resigned: 05 July 2006
Appointed Date: 20 July 2005

Secretary
WESSELS, Nicolas
Resigned: 29 March 2010
Appointed Date: 05 July 2006

Secretary
WITTON, Christopher
Resigned: 25 April 2014
Appointed Date: 29 March 2010

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Gareth Haye Alexander
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin David Tate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PP WEALTH LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07

08 Jun 2016
Registered office address changed from Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016
08 Jun 2016
Satisfaction of charge 055142520001 in full
...
... and 44 more events
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
20 Jul 2005
Incorporation

PP WEALTH LIMITED Charges

28 March 2014
Charge code 0551 4252 0002
Delivered: 5 April 2014
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: 23/25 & 25A hockliffe street leighton buzzard bedfordshire…
27 February 2014
Charge code 0551 4252 0001
Delivered: 28 February 2014
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…