WEALTH RETENTION SOLUTIONS LTD
WARRINGTON WEATLH RETENTION SOLUTIONS LTD


Company number 08719125
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address UNIT 7 OLYMPIC PARK, OLYMPIC WAY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA2 OYL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 30 April 2016; Total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of WEALTH RETENTION SOLUTIONS LTD are www.wealthretentionsolutions.co.uk, and www.wealth-retention-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wealth Retention Solutions Ltd is a Private Limited Company. The company registration number is 08719125. Wealth Retention Solutions Ltd has been working since 04 October 2013. The present status of the company is Active. The registered address of Wealth Retention Solutions Ltd is Unit 7 Olympic Park Olympic Way Warrington Cheshire United Kingdom Wa2 Oyl. The company`s financial liabilities are £39.48k. It is £-10.22k against last year. The cash in hand is £1.86k. It is £-1.44k against last year. And the total assets are £82.17k, which is £14.37k against last year. RICHARDSON, Alan Edward is a Secretary of the company. RICHARDSON, Alan Edward is a Director of the company. Director BURNS, Alistair Rae has been resigned. Director SHAW, Robert Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


wealth retention solutions Key Finiance

LIABILITIES £39.48k
-21%
CASH £1.86k
-44%
TOTAL ASSETS £82.17k
+21%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Alan Edward
Appointed Date: 04 October 2013
Director
RICHARDSON, Alan Edward
Appointed Date: 04 October 2013
61 years old

Resigned Directors

Director
BURNS, Alistair Rae
Resigned: 20 July 2016
Appointed Date: 04 October 2013
61 years old
Director
SHAW, Robert Ian
Resigned: 20 July 2016
Appointed Date: 04 October 2013
56 years old

Persons With Significant Control

Mrs Victoria Anne Burns
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edward Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTH RETENTION SOLUTIONS LTD Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 30 April 2016
21 Dec 2016
Total exemption small company accounts made up to 30 June 2015
25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Registered office address changed from Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to Unit 7 Olympic Park Olympic Way Warrington Cheshire Wa2 Oyl on 28 September 2016
28 Sep 2016
Current accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 13 more events
30 Oct 2013
Director's details changed for Mr Alistair Rae Burns on 30 October 2013
30 Oct 2013
Director's details changed for Mr Robert Ian Shaw on 30 October 2013
30 Oct 2013
Director's details changed for Mr Alan Edward Richardson on 30 October 2013
22 Oct 2013
Company name changed weatlh retention solutions LTD\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
  • NM01 ‐ Change of name by resolution
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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