WEALSTONE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR
Company number 04534155
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEALSTONE LIMITED are www.wealstone.co.uk, and www.wealstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealstone Limited is a Private Limited Company. The company registration number is 04534155. Wealstone Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Wealstone Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . KENNEALLY, Andrew Lawrence is a Secretary of the company. KENNEALLY, Neil Francis is a Director of the company. Secretary BARRET, Helen Elizabeth has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BARRET, Helen Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KENNEALLY, Andrew Lawrence
Appointed Date: 31 August 2006
Director
KENNEALLY, Neil Francis
Appointed Date: 20 September 2002
79 years old

Resigned Directors

Secretary
BARRET, Helen Elizabeth
Resigned: 31 August 2006
Appointed Date: 20 September 2002
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 September 2002
Appointed Date: 12 September 2002
Nominee Director
AVIS, Christine Susan
Resigned: 20 September 2002
Appointed Date: 12 September 2002
61 years old
Director
BARRET, Helen Elizabeth
Resigned: 31 August 2006
Appointed Date: 20 September 2002
70 years old

Persons With Significant Control

Mr Neil Francis Kenneally
Notified on: 12 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WEALSTONE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,151
30 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
12 Sep 2002
Incorporation

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