PRIVATE WEALTH SOLUTIONS LTD
LONDON OMNIA INVESTMENT & CONSULTING LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 0AN

Company number 09687605
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 30 MINFORD GARDENS, LONDON, ENGLAND, W14 0AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Estela Valencia De Velez as a director on 17 March 2017; Termination of appointment of Devieliceth Velez Valencia as a secretary on 17 March 2017; Registered office address changed from 30 Minford Gardens London W14 0AN England to 30 Minford Gardens London W14 0AN on 17 March 2017. The most likely internet sites of PRIVATE WEALTH SOLUTIONS LTD are www.privatewealthsolutions.co.uk, and www.private-wealth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Private Wealth Solutions Ltd is a Private Limited Company. The company registration number is 09687605. Private Wealth Solutions Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Private Wealth Solutions Ltd is 30 Minford Gardens London England W14 0an. The company`s financial liabilities are £4.39k. It is £4.39k against last year. And the total assets are £20.79k, which is £20.79k against last year. VALENCIA VALEZ, Devieliceth is a Director of the company. Secretary VELEZ VALENCIA, Devieliceth has been resigned. Director VALENCIA DE VELEZ, Estela has been resigned. Director VELEZ VALENCIA, Devieliceth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


private wealth solutions Key Finiance

LIABILITIES £4.39k
CASH n/a
TOTAL ASSETS £20.79k
All Financial Figures

Current Directors

Director
VALENCIA VALEZ, Devieliceth
Appointed Date: 27 January 2017
39 years old

Resigned Directors

Secretary
VELEZ VALENCIA, Devieliceth
Resigned: 17 March 2017
Appointed Date: 15 July 2015
Director
VALENCIA DE VELEZ, Estela
Resigned: 17 March 2017
Appointed Date: 15 July 2015
65 years old
Director
VELEZ VALENCIA, Devieliceth
Resigned: 15 July 2015
Appointed Date: 15 July 2015
39 years old

Persons With Significant Control

Miss Devieliceth Velez Valencia
Notified on: 14 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE WEALTH SOLUTIONS LTD Events

20 Mar 2017
Termination of appointment of Estela Valencia De Velez as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Devieliceth Velez Valencia as a secretary on 17 March 2017
17 Mar 2017
Registered office address changed from 30 Minford Gardens London W14 0AN England to 30 Minford Gardens London W14 0AN on 17 March 2017
17 Mar 2017
Registered office address changed from Portland House 228 Portland Crescent Stanmore HA7 1LS England to 30 Minford Gardens London W14 0AN on 17 March 2017
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
...
... and 2 more events
23 Aug 2016
Registered office address changed from Portland Crescent 228 Portland Crescent Stanmore Middlesex HA7 1LS England to Portland House 228 Portland Crescent Stanmore HA7 1LS on 23 August 2016
22 Aug 2016
Registered office address changed from Finance House 15 Wilberforce Road London NW9 6BA United Kingdom to Portland Crescent 228 Portland Crescent Stanmore Middlesex HA7 1LS on 22 August 2016
08 Oct 2015
Appointment of Miss Devieliceth Velez Valencia as a secretary on 15 July 2015
08 Oct 2015
Termination of appointment of Devieliceth Velez Valencia as a director on 15 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1

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