WEALTH AT WORK HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 06901909
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, 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 one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 27 July 2016 GBP 16,761,666 ; Statement of capital following an allotment of shares on 29 June 2016 GBP 14,711,666 . The most likely internet sites of WEALTH AT WORK HOLDINGS LIMITED are www.wealthatworkholdings.co.uk, and www.wealth-at-work-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Holdings Limited is a Private Limited Company. The company registration number is 06901909. Wealth At Work Holdings Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Wealth At Work Holdings Limited is 5 Temple Square Temple Street Liverpool 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. HUTCHINSON, Mark Leonard is a Director of the company. MORTON, Paul Eric is a Director of the company. PAYNE, Stuart is a Director of the company. WATTS-LAY, Jonathan Roy is a Director of the company. Director ALTMANN, Rosalind Miriam has been resigned. Director BESCHIZZA, Graham has been resigned. Director BISSETT, Graeme has been resigned. Director HOUGHTON, Beth Clare has been resigned. Director HOUGHTON, Catherine Laura Jane has been resigned. Director STENTON, Raymond has been resigned. Director TIPPER, Gary William has been resigned. Director WHALLEY, Alan Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2009

Director
CASSIDY, David Frederick
Appointed Date: 11 May 2009
70 years old

Director
COPELIN, Ian
Appointed Date: 19 October 2011
54 years old

Director
HUTCHINSON, Mark Leonard
Appointed Date: 19 October 2011
69 years old

Director
MORTON, Paul Eric
Appointed Date: 19 October 2011
56 years old

Director
PAYNE, Stuart
Appointed Date: 22 September 2009
51 years old

Director
WATTS-LAY, Jonathan Roy
Appointed Date: 11 May 2009
59 years old

Resigned Directors

Director
ALTMANN, Rosalind Miriam
Resigned: 29 July 2010
Appointed Date: 01 April 2010
69 years old

Director
BESCHIZZA, Graham
Resigned: 22 September 2011
Appointed Date: 11 May 2009
71 years old

Director
BISSETT, Graeme
Resigned: 19 May 2011
Appointed Date: 12 March 2010
67 years old

Director
HOUGHTON, Beth Clare
Resigned: 12 August 2015
Appointed Date: 19 October 2011
51 years old

Director
HOUGHTON, Catherine Laura Jane
Resigned: 19 October 2011
Appointed Date: 31 July 2009
54 years old

Director
STENTON, Raymond
Resigned: 23 December 2010
Appointed Date: 31 July 2009
53 years old

Director
TIPPER, Gary William
Resigned: 12 August 2015
Appointed Date: 19 October 2011
62 years old

Director
WHALLEY, Alan Keith
Resigned: 12 August 2015
Appointed Date: 01 January 2013
69 years old

WEALTH AT WORK HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 16,761,666

23 Sep 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 14,711,666

22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 14,431,666

20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 97 more events
06 Aug 2009
Director appointed catherine laura jane houghton
06 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 31/07/2009

06 Aug 2009
Director appointed raymond stenton
16 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
11 May 2009
Incorporation