MAZE WEALTH LIMITED
PLYMOUTH SUNDRIDGE CONSULTING LIMITED

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Company number 04983676
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Dhanesh Rajan Sharma as a director on 31 January 2017; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Dhanesh Rajan Sharma on 16 December 2016. The most likely internet sites of MAZE WEALTH LIMITED are www.mazewealth.co.uk, and www.maze-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Maze Wealth Limited is a Private Limited Company. The company registration number is 04983676. Maze Wealth Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Maze Wealth Limited is Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon United Kingdom Pl6 8by. . HILL, Michael John is a Director of the company. MORRISH, Paul Stephen is a Director of the company. NIXON, Wesley Lloyd Bernard is a Director of the company. Secretary SHARMA, Paula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARMA, Dhanesh Rajan has been resigned. Director SHARMA, Paula has been resigned. Director WILLIAMS, Steven Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HILL, Michael John
Appointed Date: 26 August 2016
59 years old
Director
MORRISH, Paul Stephen
Appointed Date: 26 August 2016
59 years old
Director
NIXON, Wesley Lloyd Bernard
Appointed Date: 26 August 2016
48 years old

Resigned Directors

Secretary
SHARMA, Paula
Resigned: 31 March 2016
Appointed Date: 03 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
SHARMA, Dhanesh Rajan
Resigned: 31 January 2017
Appointed Date: 03 December 2003
61 years old
Director
SHARMA, Paula
Resigned: 31 March 2016
Appointed Date: 01 April 2008
60 years old
Director
WILLIAMS, Steven Anthony
Resigned: 01 July 2008
Appointed Date: 01 August 2006
63 years old

Persons With Significant Control

Succession Group Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

MAZE WEALTH LIMITED Events

31 Jan 2017
Termination of appointment of Dhanesh Rajan Sharma as a director on 31 January 2017
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Dhanesh Rajan Sharma on 16 December 2016
09 Sep 2016
Appointment of Mr Paul Stephen Morrish as a director on 26 August 2016
09 Sep 2016
Appointment of Mr Michael John Hill as a director on 26 August 2016
...
... and 56 more events
15 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004
Registered office changed on 16/03/04 from: onega house, 112 main road sidcup kent DA14 6NG
25 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
03 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

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