MY WEALTH CLOUD LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 07562559
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 14,017.81 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MY WEALTH CLOUD LTD are www.mywealthcloud.co.uk, and www.my-wealth-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. My Wealth Cloud Ltd is a Private Limited Company. The company registration number is 07562559. My Wealth Cloud Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of My Wealth Cloud Ltd is 55 Station Road Beaconsfield Buckinghamshire United Kingdom Hp9 1ql. . ALEXANDER, David Simon is a Director of the company. BALAES, Richard John is a Director of the company. KALAJI, Abdullah is a Director of the company. KALAJI, Elham is a Director of the company. WILLFORD, Christopher Patrick is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
ALEXANDER, David Simon
Appointed Date: 14 March 2011
59 years old
Director
BALAES, Richard John
Appointed Date: 20 April 2011
55 years old
Director
KALAJI, Abdullah
Appointed Date: 06 August 2015
36 years old
Director
KALAJI, Elham
Appointed Date: 06 August 2015
42 years old
Director
WILLFORD, Christopher Patrick
Appointed Date: 20 April 2011
63 years old

Persons With Significant Control

Mr David Simon Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY WEALTH CLOUD LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 14,017.81
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registered office address changed from 117 Piccadilly London W1J 7JU to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 September 2016
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 06/05/2016 and has an allotment date of 05/05/2016
...
... and 28 more events
09 Jun 2011
Appointment of Christopher Patrick Willford as a director
09 Jun 2011
Appointment of Richard John Balaes as a director
11 May 2011
Statement of capital following an allotment of shares on 15 April 2011
  • GBP 916
11 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MY WEALTH CLOUD LTD Charges

16 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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