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The Wealth Group Limited, WR11 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WEALTH GROUP LIMITED

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

This company is commonly known as The Wealth Group Limited. The company was founded 20 years ago and was given the registration number 05073082. The firm's registered office is in EVESHAM. You can find them at 15 Queens Road, , Evesham, Worcestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:THE WEALTH GROUP LIMITED
Company Number:05073082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:15 Queens Road, Evesham, Worcestershire, WR11 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ

Secretary07 April 2010Active
75 Charlton Lane, Leckhampton, Cheltenham, GL53 9DY

Director16 June 2006Active
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ

Director31 July 2009Active
Sparrows Nest, Wood Norton, Evesham, WR11 4TE

Secretary15 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 March 2004Active
Sparrows Nest, Wood Norton, Evesham, WR11 4TE

Director15 March 2004Active
1-2 Gladstone Cottages, The Bight, Charlton, Pershore, WR10 3LF

Director15 March 2004Active
19 St Augustines Close, Droitwich, WR9 8QW

Director16 June 2006Active
10, Riddell Close, Alcester, England, B49 6QP

Director16 June 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 March 2004Active

People with Significant Control

Mr Nico George Kontou Goymer
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:15, Queens Road, Evesham, England, WR11 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Nicholds
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:15, Queens Road, Evesham, England, WR11 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Twg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15 Queens Road, Queens Road, Evesham, England, WR11 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David William Nicholds
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:15, Queens Road, Evesham, WR11 4JN
Nature of control:
  • Right to appoint and remove directors
Mr Nico Kontou-Goymer
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:15, Queens Road, Evesham, WR11 4JN
Nature of control:
  • Right to appoint and remove directors

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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