WB WEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wb Wealth Limited. The company was founded 11 years ago and was given the registration number 08563741. The firm's registered office is in LONDON. You can find them at Fourth Floor 40 Bank Street, Canary Wharf, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | WB WEALTH LIMITED |
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| Company Number | : | 08563741 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2013 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | Fourth Floor 40 Bank Street, Canary Wharf, London, England, E14 5NR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 06 May 2014 | Active |
| Fourth Floor, 40 Bank Street, Canary Wharf, London, England, E14 5NR | Director | 11 June 2013 | Active |
People with Significant Control
| Wb Wealth Holdings Limited |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, England, WD17 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Bradley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fourth Floor, 40 Bank Street, London, England, E14 5NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Geoffrey James Winchester |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fourth Floor, 40 Bank Street, London, England, E14 5NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)