WEALTH MATTERS LIMITED
BEDS THE MORTGAGE PROFESSIONALS LTD

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 03862593
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 727 CAPABILITY GREEN, LUTON, BEDS, LU1 3LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Ekaterina T Gilbert as a director on 25 November 2006; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of WEALTH MATTERS LIMITED are www.wealthmatters.co.uk, and www.wealth-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wealth Matters Limited is a Private Limited Company. The company registration number is 03862593. Wealth Matters Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Wealth Matters Limited is 727 Capability Green Luton Beds Lu1 3lu. . GILBERT, Ekaterina T is a Director of the company. GILBERT, Julian David Francis is a Director of the company. Secretary BIGGAR, Andrew has been resigned. Secretary CLEWORTH, Paul Anthony has been resigned. Secretary COX, Peter Ross has been resigned. Secretary GILBERT, Malcolm Dennis has been resigned. Secretary SHEPHERD, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLEWORTH, Paul Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GILBERT, Ekaterina T
Appointed Date: 25 November 2006
46 years old
Director
GILBERT, Julian David Francis
Appointed Date: 22 October 1999
57 years old

Resigned Directors

Secretary
BIGGAR, Andrew
Resigned: 13 August 2002
Appointed Date: 17 September 2001
Secretary
CLEWORTH, Paul Anthony
Resigned: 27 May 2016
Appointed Date: 25 September 2006
Secretary
COX, Peter Ross
Resigned: 31 March 2004
Appointed Date: 13 August 2002
Secretary
GILBERT, Malcolm Dennis
Resigned: 16 September 2001
Appointed Date: 22 October 1999
Secretary
SHEPHERD, Andrew
Resigned: 25 September 2006
Appointed Date: 03 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
CLEWORTH, Paul Anthony
Resigned: 27 May 2016
Appointed Date: 01 June 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Julian David Francis Gilbert Bsc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WEALTH MATTERS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Appointment of Mrs Ekaterina T Gilbert as a director on 25 November 2006
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jun 2016
Purchase of own shares.
24 Jun 2016
Resolutions
  • RES13 ‐ Dividend/purchase contract 27/05/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 68 more events
21 Dec 1999
New director appointed
21 Dec 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
21 Oct 1999
Incorporation

WEALTH MATTERS LIMITED Charges

29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 727 unit 7 capability green luton. By way of fixed…

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