WEALTH SOLUTIONS LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 2AY

Company number 04289777
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 10 BECK HEAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2AY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of WEALTH SOLUTIONS LIMITED are www.wealthsolutions.co.uk, and www.wealth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Wealth Solutions Limited is a Private Limited Company. The company registration number is 04289777. Wealth Solutions Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Wealth Solutions Limited is 10 Beck Head Kirkby Lonsdale Carnforth Lancashire La6 2ay. . MCKINLEY, Gary Stephen is a Secretary of the company. MCKINLEY, Gary Stephen is a Director of the company. MCKINLEY, Heather is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCKINLEY, Gary Stephen
Appointed Date: 01 October 2001
Director
MCKINLEY, Gary Stephen
Appointed Date: 01 October 2001
62 years old
Director
MCKINLEY, Heather
Appointed Date: 01 October 2001
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Gary Stephen Mckinley
Notified on: 19 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEALTH SOLUTIONS LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Jan 2016
Micro company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Feb 2015
Micro company accounts made up to 31 October 2014
...
... and 33 more events
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
Incorporation

WEALTH SOLUTIONS LIMITED Charges

24 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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