Company number 05199159
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 92 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 90
. The most likely internet sites of WEALTHWISE CORPORATE FINANCIAL MANAGEMENT LTD are www.wealthwisecorporatefinancialmanagement.co.uk, and www.wealthwise-corporate-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wealthwise Corporate Financial Management Ltd is a Private Limited Company.
The company registration number is 05199159. Wealthwise Corporate Financial Management Ltd has been working since 06 August 2004.
The present status of the company is Active. The registered address of Wealthwise Corporate Financial Management Ltd is 92 Lichfield Street Tamworth Staffordshire B79 7qf. The company`s financial liabilities are £66.29k. It is £5.78k against last year. The cash in hand is £16k. It is £11.31k against last year. And the total assets are £115.38k, which is £21.44k against last year. DITCHFIELD, Lynne is a Secretary of the company. DITCHFIELD, Andrew Roy is a Director of the company. DITCHFIELD, Lynne Hazel is a Director of the company. Secretary MANSELL, Terence John has been resigned. Secretary URRY, Lisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MANSELL, Terence John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".
wealthwise corporate financial management Key Finiance
LIABILITIES
£66.29k
+9%
CASH
£16k
+240%
TOTAL ASSETS
£115.38k
+22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
URRY, Lisa
Resigned: 13 September 2005
Appointed Date: 18 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 06 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 06 August 2004
Persons With Significant Control
Mr Andrew Roy Ditchfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Hazel Ditchfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEALTHWISE CORPORATE FINANCIAL MANAGEMENT LTD Events
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 28 more events
25 Aug 2004
New director appointed
25 Aug 2004
Ad 12/08/04--------- £ si 89@1=89 £ ic 1/90
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation