Company number 08800791
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of WEALTHOMAX LIMITED are www.wealthomax.co.uk, and www.wealthomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealthomax Limited is a Private Limited Company.
The company registration number is 08800791. Wealthomax Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Wealthomax Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. LYRANTONAKIS, Georgios is a Director of the company. NICOLAOU, Emilios is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 03 December 2013
Appointed Date: 03 December 2013
52 years old
Persons With Significant Control
Mr. Georgios Lyrantonakis
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEALTHOMAX LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 1 more events
10 Dec 2013
Appointment of Mr Georgios Lyrantonakis as a director
06 Dec 2013
Appointment of Mr Stelios Anastasiou as a director
06 Dec 2013
Appointment of Mr Emilios Nicolaou as a director
04 Dec 2013
Termination of appointment of Joanna Saban as a director
03 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted