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Fry Wealth Limited, BN11 1RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRY WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fry Wealth Limited. The company was founded 12 years ago and was given the registration number 07984774. The firm's registered office is in WORTHING. You can find them at Crescent House, Crescent Road, Worthing, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRY WEALTH LIMITED
Company Number:07984774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director21 April 2023Active
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director21 April 2023Active
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director02 February 2024Active
Crescent House, Crescent Road, Worthing, United Kingdom, BN11 1RN

Secretary09 March 2012Active
Crescent House, Cresent Road, Worthing, United Kingdom, BN11 1RN

Secretary30 April 2020Active
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director21 April 2023Active
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director01 October 2012Active
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director04 April 2019Active
Crescent House, Crescent Road, Worthing, United Kingdom, BN11 1RN

Director09 March 2012Active
Crescent House, Crescent Road, Worthing, BN11 1RN

Director07 May 2019Active
1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director04 April 2019Active
Crescent House, Crescent Road, Worthing, United Kingdom, BN11 1RN

Director09 March 2012Active
Crescent House, Crescent Road, Worthing, United Kingdom, BN11 1RN

Director09 March 2012Active

People with Significant Control

The Progeny Group Limited
Notified on:21 April 2023
Status:Active
Country of residence:England
Address:1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Philip Broom
Notified on:25 September 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Significant influence or control
Mr David Owen Pugh
Notified on:04 April 2019
Status:Active
Date of birth:February 1975
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Significant influence or control
Mr Aidan Patrick Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Significant influence or control
Mr Jeremy James Thomas Woodley
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Richard Duncan Lloyd Butler
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Stephen James Tucker
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Aidan Patrick Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Richard Duncan Lloyd Butler
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Stephen James Tucker
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Jeremy James Thomas Woodley
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Crescent House, Crescent Road, Worthing, BN11 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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