Company number 08787331
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 4
. The most likely internet sites of TINY WEALTH LIMITED are www.tinywealth.co.uk, and www.tiny-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tiny Wealth Limited is a Private Limited Company.
The company registration number is 08787331. Tiny Wealth Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of Tiny Wealth Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . DHALIWAL, Gurnam Singh is a Director of the company. Director DHALIWAL, Nrinder has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
DHALIWAL, Nrinder
Resigned: 25 October 2015
Appointed Date: 22 November 2013
65 years old
Persons With Significant Control
Nrinder Dhaliwal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gurnam Singh Dhaliwal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TINY WEALTH LIMITED Events
09 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
16 Dec 2015
Termination of appointment of Nrinder Dhaliwal as a director on 25 October 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
30 Dec 2013
Memorandum and Articles of Association
30 Dec 2013
Resolutions
-
RES13 ‐
Section 630 - removal of all right to receive dividends attached to shares 17/12/2013
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22