WEALTH PLANNING TV LIMITED
NEWCASTLE UPON TYNE AVEROSE LIMITED AVEROSE COMMERCIAL SOLICITORS LIMITED AVEROSE & CO LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

Company number 04301718
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 69102 - Solicitors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Micro company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of WEALTH PLANNING TV LIMITED are www.wealthplanningtv.co.uk, and www.wealth-planning-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Wealth Planning Tv Limited is a Private Limited Company. The company registration number is 04301718. Wealth Planning Tv Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Wealth Planning Tv Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. The company`s financial liabilities are £69.99k. It is £0k against last year. And the total assets are £4.99k, which is £0k against last year. ISLAM, Carl Amir-Ul is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. The company operates in "Video production activities".


wealth planning tv Key Finiance

LIABILITIES £69.99k
CASH n/a
TOTAL ASSETS £4.99k
All Financial Figures

Current Directors

Director
ISLAM, Carl Amir-Ul
Appointed Date: 09 October 2001
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Carl Amir-Ul Islam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WEALTH PLANNING TV LIMITED Events

17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 35 more events
16 Aug 2003
Total exemption small company accounts made up to 31 January 2003
25 Oct 2002
Return made up to 09/10/02; full list of members
03 Oct 2002
Accounting reference date extended from 31/10/02 to 31/01/03
09 Jan 2002
Registered office changed on 09/01/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Oct 2001
Incorporation