WEALTHIFY GROUP LIMITED
CARDIFF ATACA LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1SA

Company number 07853934
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, WALES, CF64 1SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN to Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA on 16 January 2017; Statement of capital following an allotment of shares on 23 December 2016 GBP 22,777.14 . The most likely internet sites of WEALTHIFY GROUP LIMITED are www.wealthifygroup.co.uk, and www.wealthify-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealthify Group Limited is a Private Limited Company. The company registration number is 07853934. Wealthify Group Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Wealthify Group Limited is Tec Marina Terra Nova Way Penarth Cardiff Wales Cf64 1sa. . AVERY-WRIGHT, Richard Patrick is a Director of the company. DOULL, Alun Edward Manley is a Director of the company. PEARCE, Michelle Anne is a Director of the company. THEODOSSIADES, Richard Byron is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AVERY-WRIGHT, Richard Patrick
Appointed Date: 22 September 2015
57 years old
Director
DOULL, Alun Edward Manley
Appointed Date: 22 September 2015
62 years old
Director
PEARCE, Michelle Anne
Appointed Date: 22 September 2015
36 years old
Director
THEODOSSIADES, Richard Byron
Appointed Date: 21 November 2011
62 years old

Persons With Significant Control

Mr. Richard Byron Theodossiades
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTHIFY GROUP LIMITED Events

19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN to Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA on 16 January 2017
04 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 22,777.14
29 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Sep 2016
Sub-division of shares on 21 July 2016
...
... and 16 more events
04 Aug 2014
Accounts for a dormant company made up to 30 November 2013
15 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
12 Jul 2013
Accounts for a dormant company made up to 30 November 2012
23 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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