Company number 04981925
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address F1 WORKS 57, 57 CHIPPINGHOUSE ROAD, SHEFFIELD, S8 0ZF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of WEALTH MANAGEMENT & GROWTH LIMITED are www.wealthmanagementgrowth.co.uk, and www.wealth-management-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealth Management Growth Limited is a Private Limited Company.
The company registration number is 04981925. Wealth Management Growth Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Wealth Management Growth Limited is F1 Works 57 57 Chippinghouse Road Sheffield S8 0zf. . WELLS, Paul Robert is a Director of the company. Secretary MOYNIHAN, Trudy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOYNIHAN, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOYNIHAN, Trudy
Resigned: 19 November 2012
Appointed Date: 05 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 02 December 2003
Director
MOYNIHAN, Kevin
Resigned: 10 September 2012
Appointed Date: 05 December 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Mr Paul Robert Wells
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WEALTH MANAGEMENT & GROWTH LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
12 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
05 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
19 Dec 2003
Director resigned
19 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Dec 2003
Registered office changed on 12/12/03 from: 6-8 underwood street london N1 7JQ
11 Dec 2003
Company name changed sharworth LIMITED\certificate issued on 11/12/03
02 Dec 2003
Incorporation