WEALTH ENTERPRISES LTD
EDINBURGH WONKER ENTERPRISES LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC412052

Status Active

Incorporation Date 25 November 2011

Company Type Private Limited Company

Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WEALTH ENTERPRISES LTD are www.wealthenterprises.co.uk, and www.wealth-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Wealth Enterprises Ltd is a Private Limited Company. The company registration number is SC412052. Wealth Enterprises Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of Wealth Enterprises Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . WILLIAMS, Helen Ann is a Secretary of the company. WILLIAMS, Helen Ann is a Director of the company. The company operates in "Dormant Company".

Current Directors

Secretary

WILLIAMS, Helen Ann

Appointed Date: 25 November 2011

Director

WILLIAMS, Helen Ann

Appointed Date: 25 November 2011
58 years old

Persons With Significant Control

Ms Helen Ann Williams

Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WEALTH ENTERPRISES LTD Events

01 Dec 2016

Accounts for a dormant company made up to 30 November 2016

01 Dec 2016

Confirmation statement made on 25 November 2016 with updates

04 Feb 2016

Accounts for a dormant company made up to 30 November 2015

07 Dec 2015

Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07

GBP 100

28 Aug 2015

Registration of charge SC4120520007, created on 18 August 2015

...

... and 12 more events

27 Nov 2012

Annual return made up to 25 November 2012 with full list of shareholders

24 Nov 2012

Particulars of a mortgage or charge / charge no: 2

14 Nov 2012

Particulars of a mortgage or charge / charge no: 1

12 Dec 2011

Company name changed wonker enterprises LTD\certificate issued on 12/12/11

RES15 ‐ Change company name resolution on 2011-12-12

NM01 ‐ Change of name by resolution

25 Nov 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEALTH ENTERPRISES LTD Charges

18 August 2015

Charge code SC41 2052 0007
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…

3 July 2015

Charge code SC41 2052 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63 and 64 new street, frankwell. SL171578 and SL216106…

12 January 2015

Charge code SC41 2052 0005
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The police station ravenscliffe road kidsgrove stoke on…

8 August 2013

Charge code SC41 2052 0004
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 dunstone hollinswood telford t/no SL58796…

8 August 2013

Charge code SC41 2052 0003
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 dale acre hollinswood telford t/no SL59398…

8 November 2012

Mortgage deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 303 deans road eastfield wolverhampton WM8200354.

8 November 2012

Mortgage deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 mafeking road hadley telford SL156099.

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