PRYDIS WEALTH LIMITED
EXETER F & T CONSULTANTS LIMITED F & T STRUCTURED FINANCE LIMITED

Hellopages » Devon » Exeter » EX2 4HY

Company number 04319996
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Scott George Marshall Harrison as a director on 29 March 2016. The most likely internet sites of PRYDIS WEALTH LIMITED are www.prydiswealth.co.uk, and www.prydis-wealth.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Prydis Wealth Limited is a Private Limited Company. The company registration number is 04319996. Prydis Wealth Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Prydis Wealth Limited is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. The company`s financial liabilities are £569.36k. It is £168.1k against last year. And the total assets are £753.01k, which is £182.91k against last year. CROSS, Nicholas is a Secretary of the company. PRIDAY, Bruce Robert James is a Director of the company. PRIDAY, James Arthur Harrison is a Director of the company. WHITE, Paul Adrian is a Director of the company. Secretary CARVER, Lesley Jayne has been resigned. Secretary CROSS, Nicholas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROSS, Nicholas John has been resigned. Director HARRISON, Scott George Marshall has been resigned. Director MATTHEWS, Francoise has been resigned. Director SANDLE, Nigel David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


prydis wealth Key Finiance

LIABILITIES £569.36k
+41%
CASH n/a
TOTAL ASSETS £753.01k
+32%
All Financial Figures

Current Directors

Secretary
CROSS, Nicholas
Appointed Date: 28 February 2011
Director
PRIDAY, Bruce Robert James
Appointed Date: 22 November 2002
68 years old
Director
PRIDAY, James Arthur Harrison
Appointed Date: 30 September 2011
38 years old
Director
WHITE, Paul Adrian
Appointed Date: 04 June 2014
56 years old

Resigned Directors

Secretary
CARVER, Lesley Jayne
Resigned: 03 September 2003
Appointed Date: 09 November 2001
Secretary
CROSS, Nicholas John
Resigned: 21 December 2009
Appointed Date: 03 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2001
Appointed Date: 09 November 2001
Director
CROSS, Nicholas John
Resigned: 04 June 2014
Appointed Date: 23 April 2012
44 years old
Director
HARRISON, Scott George Marshall
Resigned: 29 March 2016
Appointed Date: 22 December 2009
51 years old
Director
MATTHEWS, Francoise
Resigned: 22 November 2002
Appointed Date: 09 November 2001
59 years old
Director
SANDLE, Nigel David
Resigned: 24 May 2010
Appointed Date: 28 February 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

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

PRYDIS WEALTH LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Termination of appointment of Scott George Marshall Harrison as a director on 29 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
09 Nov 2001
Incorporation

PRYDIS WEALTH LIMITED Charges

16 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Prydis Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 30 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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