WEALTH LIMITED
SURREY SB FINANCIAL DISTRIBUTION LIMITED THE FINANCIAL ADVISER SCHOOL LIMITED IBIS (310) LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 03088046
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WEALTH LIMITED are www.wealth.co.uk, and www.wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Wealth Limited is a Private Limited Company. The company registration number is 03088046. Wealth Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Wealth Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary DRAIN, Antony Peter has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary RENNIE, Kim Michelle has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILKINSON, Alan Steven has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DRAIN, Antony Peter has been resigned. Director ELLIS, Robert Gordon has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MONGER, Diana has been resigned. Director NEWMAN, James Allen has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WILKINSON, Alan Steven has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
COWAN, John
Appointed Date: 17 February 2015
78 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 15 September 2006
Appointed Date: 01 June 2004
Secretary
DRAIN, Antony Peter
Resigned: 31 August 1999
Appointed Date: 28 October 1998
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 15 September 2006
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
PINNICK, Jeffrey
Resigned: 24 February 1998
Appointed Date: 26 September 1996
Secretary
RENNIE, Kim Michelle
Resigned: 13 September 1999
Appointed Date: 31 August 1999
Secretary
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 07 August 1995
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 30 May 2000
Secretary
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 24 February 1998
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Director
BOURKE, Evelyn Brigid
Resigned: 27 April 2012
Appointed Date: 31 December 2009
60 years old
Director
COLLINS, Adrian John Reginald
Resigned: 30 May 2000
Appointed Date: 14 December 1999
71 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 27 April 2012
61 years old
Director
DRAIN, Antony Peter
Resigned: 10 September 1999
Appointed Date: 14 July 1998
65 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
69 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 27 April 2012
57 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 27 April 2012
70 years old
Director
MARTIN, Ivan
Resigned: 31 May 2002
Appointed Date: 30 May 2000
70 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 08 June 2007
68 years old
Director
NEWMAN, James Allen
Resigned: 17 February 2015
Appointed Date: 08 January 2014
61 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 14 December 1999
Appointed Date: 22 October 1998
64 years old
Director
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
65 years old
Director
WADELIN, Mark Thomas
Resigned: 31 May 2002
Appointed Date: 30 May 2000
64 years old
Director
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 26 September 1996
67 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 08 June 2007
Appointed Date: 31 May 2002
Nominee Director
TSD NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 07 August 1995

WEALTH LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
05 Oct 2015
Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR
...
... and 118 more events
04 Oct 1996
New secretary appointed
03 Oct 1996
Secretary resigned
09 Sep 1996
Return made up to 07/08/96; full list of members
09 May 1996
Accounting reference date notified as 30/09
07 Aug 1995
Incorporation

Similar Companies

WEALTH LADDER TRADING LIMITED WEALTH LIFE LTD WEALTH LIVING LIMITED WEALTH MANAGEMENT & GROWTH LIMITED WEALTH MANAGEMENT (LONDON) LTD WEALTH MANAGEMENT (WALES) LTD WEALTH MANAGEMENT ACCOUNTANTS LTD