WEALTH DYNAMICS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AR

Company number 07895806
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 141-145 CURTAIN ROAD, LONDON, EC2A 3AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 850 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEALTH DYNAMICS LIMITED are www.wealthdynamics.co.uk, and www.wealth-dynamics.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealth Dynamics Limited is a Private Limited Company. The company registration number is 07895806. Wealth Dynamics Limited has been working since 03 January 2012. The present status of the company is Active. The registered address of Wealth Dynamics Limited is 141 145 Curtain Road London Ec2a 3ar. The company`s financial liabilities are £1961.02k. It is £726.86k against last year. The cash in hand is £1132.19k. It is £260.69k against last year. And the total assets are £2978.73k, which is £454.49k against last year. CLARK, Spencer Vernon is a Director of the company. LINIERES, Gary Robert is a Director of the company. MOORE, Sonia Patricia is a Director of the company. NICHOLLS, Michael John is a Director of the company. RANDALL, Brent is a Director of the company. Director MEPHAM, Paul William has been resigned. The company operates in "Business and domestic software development".


wealth dynamics Key Finiance

LIABILITIES £1961.02k
+58%
CASH £1132.19k
+29%
TOTAL ASSETS £2978.73k
+18%
All Financial Figures

Current Directors

Director
CLARK, Spencer Vernon
Appointed Date: 01 September 2012
49 years old
Director
LINIERES, Gary Robert
Appointed Date: 01 September 2012
58 years old
Director
MOORE, Sonia Patricia
Appointed Date: 30 November 2015
44 years old
Director
NICHOLLS, Michael John
Appointed Date: 15 February 2013
63 years old
Director
RANDALL, Brent
Appointed Date: 03 January 2012
62 years old

Resigned Directors

Director
MEPHAM, Paul William
Resigned: 30 November 2015
Appointed Date: 15 February 2013
62 years old

Persons With Significant Control

Mr Brent Randall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Robert Linieres
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTH DYNAMICS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 850
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Cancellation of shares. Statement of capital on 9 November 2015
  • GBP 850
30 Nov 2015
Director's details changed for Ms Sonia Moore on 30 November 2015
...
... and 20 more events
26 Sep 2012
Statement of capital following an allotment of shares on 4 September 2012
  • GBP 750
26 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2012
Appointment of Mr Spencer Vernon Clark as a director
11 Sep 2012
Appointment of Mr Gary Robert Linieres as a director
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEALTH DYNAMICS LIMITED Charges

27 October 2014
Charge code 0789 5806 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Gary Robert Linieres as Trustee of Wealth Dynamix Pension Scheme White Horse Trustees Limited as Trustee of Wealth Dynamix Pension Scheme Spencer Vernon Clark as Trustee of Wealth Dynamix Pension Scheme Brent Randall as Trustee of Wealth Dynamix Pension Scheme
Description: Contains fixed charge…
27 October 2014
Charge code 0789 5806 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Gary Robert Linieres as Trustee of Wealth Dynamix Pension Scheme Spencer Vernon Clark as Trustee of Wealth Dynamix Pension Scheme White Horse Trustees Limited as Trustee of Wealth Dynamix Pension Scheme Brent Randall as Trustee of Wealth Dynamix Pension Scheme
Description: UK00003075344…

Similar Companies

WEALTH DRAGONS LIMITED WEALTH DRAGONS MEDIA LIMITED WEALTH DYNAMIX LIMITED WEALTH EDUCATION LTD WEALTH ELEGANT LP WEALTH ENTERPRISES LTD WEALTH ENTERTAINMENT LTD