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Wb Wealth Limited, E14 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 10 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
Company Number:08563741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Fourth Floor 40 Bank Street, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Wb Wealth Holdings Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey James Winchester
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Fourth Floor, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Bradley
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Fourth Floor, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts amended with accounts type total exemption full.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-12-23Resolution

Resolution.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Officers

Change person director company with change date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-18Capital

Capital cancellation shares.

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2019-06-18Capital

Capital return purchase own shares.

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