WEALTH DEVELOPMENT LIMITED
LONDON ARTHUR G MEAD FINANCIAL SERVICES LIMITED

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Company number 03947652
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of WEALTH DEVELOPMENT LIMITED are www.wealthdevelopment.co.uk, and www.wealth-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wealth Development Limited is a Private Limited Company. The company registration number is 03947652. Wealth Development Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Wealth Development Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The cash in hand is £37.33k. It is £-33.4k against last year. And the total assets are £114.76k, which is £-33.4k against last year. MCKEY, Vincent Gerard is a Secretary of the company. MCKEY, Katharine is a Director of the company. MCKEY, Maria is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HARDING, Caroline Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HARDING, Caroline Mary has been resigned. Director MCKEY, Gerard Francis has been resigned. Director MCKEY, Vincent Gerard has been resigned. The company operates in "Non-life insurance".


wealth development Key Finiance

LIABILITIES n/a
CASH £37.33k
-48%
TOTAL ASSETS £114.76k
-23%
All Financial Figures

Current Directors

Secretary
MCKEY, Vincent Gerard
Appointed Date: 20 March 2006
Director
MCKEY, Katharine
Appointed Date: 20 March 2006
60 years old
Director
MCKEY, Maria
Appointed Date: 20 March 2006
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Secretary
HARDING, Caroline Mary
Resigned: 20 March 2006
Appointed Date: 01 April 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
HARDING, Caroline Mary
Resigned: 20 March 2006
Appointed Date: 01 April 2000
63 years old
Director
MCKEY, Gerard Francis
Resigned: 20 March 2006
Appointed Date: 31 March 2000
59 years old
Director
MCKEY, Vincent Gerard
Resigned: 20 March 2006
Appointed Date: 31 March 2000
60 years old

Persons With Significant Control

Ms Maria Mckey
Notified on: 13 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Mckey
Notified on: 13 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTH DEVELOPMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 49 more events
12 Apr 2000
New director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
05 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 2000
Incorporation

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