WEALTH AT WORK GROUP LIMITED
LIVERPOOL SHOOTING STAR NEWCO LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 09675058
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Mark Leonard Hutchinson as a secretary on 6 January 2017; Statement of capital following an allotment of shares on 18 March 2016 GBP 306,173.02 ; Statement of capital following an allotment of shares on 29 January 2016 GBP 305,987.27 . The most likely internet sites of WEALTH AT WORK GROUP LIMITED are www.wealthatworkgroup.co.uk, and www.wealth-at-work-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealth At Work Group Limited is a Private Limited Company. The company registration number is 09675058. Wealth At Work Group Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Wealth At Work Group Limited is 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . HUTCHINSON, Mark Leonard is a Secretary of the company. CASSIDY, David Frederick is a Director of the company. COPELIN, Ian is a Director of the company. GEER, Dominic Charles Edward is a Director of the company. HUTCHINSON, Mark Leonard is a Director of the company. MORTON, Paul Eric is a Director of the company. O'HARE, Steven Jonathan is a Director of the company. PAYNE, Stuart is a Director of the company. WATTS-LAY, Jonathan Roy is a Director of the company. WHALLEY, Alan Keith is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Mark Leonard
Appointed Date: 06 January 2017
Director
CASSIDY, David Frederick
Appointed Date: 12 August 2015
70 years old
Director
COPELIN, Ian
Appointed Date: 12 August 2015
54 years old
Director
GEER, Dominic Charles Edward
Appointed Date: 30 July 2015
54 years old
Director
HUTCHINSON, Mark Leonard
Appointed Date: 12 August 2015
69 years old
Director
MORTON, Paul Eric
Appointed Date: 12 August 2015
56 years old
Director
O'HARE, Steven Jonathan
Appointed Date: 07 July 2015
50 years old
Director
PAYNE, Stuart
Appointed Date: 12 August 2015
51 years old
Director
WATTS-LAY, Jonathan Roy
Appointed Date: 12 August 2015
59 years old
Director
WHALLEY, Alan Keith
Appointed Date: 12 August 2015
69 years old

Persons With Significant Control

Mr David Frederick Cassidy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equistone Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WEALTH AT WORK GROUP LIMITED Events

25 Jan 2017
Appointment of Mr Mark Leonard Hutchinson as a secretary on 6 January 2017
30 Nov 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 306,173.02
30 Nov 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 305,987.27
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
02 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2015
Appointment of Mr Alan Keith Whalley as a director on 12 August 2015
02 Sep 2015
Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2 September 2015
17 Aug 2015
Appointment of Dominic Geer as a director on 30 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP .001

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