B WEALTH SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AE

Company number 09269559
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 11 GREENLEAF HOUSE, 128 DARKES LANE, POTTERS BAR, ENGLAND, EN6 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 4 th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B WEALTH SERVICES LIMITED are www.bwealthservices.co.uk, and www.b-wealth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. B Wealth Services Limited is a Private Limited Company. The company registration number is 09269559. B Wealth Services Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of B Wealth Services Limited is 11 Greenleaf House 128 Darkes Lane Potters Bar England En6 1ae. . SLATER, Mark Barry is a Director of the company. Director KAZIMIROVA, Alena has been resigned. Director LIYANAGE, Don Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SLATER, Mark Barry
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Director
KAZIMIROVA, Alena
Resigned: 01 October 2015
Appointed Date: 17 October 2014
44 years old
Director
LIYANAGE, Don Andrew
Resigned: 01 October 2015
Appointed Date: 17 October 2014
72 years old

Persons With Significant Control

Mr Mark Barry Slater
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B WEALTH SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Jun 2016
Registered office address changed from 4 th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 200
15 Nov 2015
Appointment of Mr Mark Barry Slater as a director on 1 October 2015
15 Nov 2015
Termination of appointment of Don Andrew Liyanage as a director on 1 October 2015
15 Nov 2015
Termination of appointment of Alena Kazimirova as a director on 1 October 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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