This company is commonly known as Wealstone Limited. The company was founded 21 years ago and was given the registration number 04534155. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 98000 - Residents property management.
| Name | : | WEALSTONE LIMITED |
|---|---|---|
| Company Number | : | 04534155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Director | 20 September 2002 | Active |
| 10 Cwrt Bedwyr Court, Hermitage Park, Wrexham, LL13 7GZ | Secretary | 20 September 2002 | Active |
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Secretary | 31 August 2006 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 12 September 2002 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 12 September 2002 | Active |
| 10 Cwrt Bedwyr Court, Hermitage Park, Wrexham, LL13 7GZ | Director | 20 September 2002 | Active |
| Wealstone (Holdings) Limited | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR |
| Nature of control | : |
|
| Mr Neil Francis Kenneally | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Officers | Change person secretary company with change date. | Download |
| 2014-09-24 | Officers | Change person director company with change date. | Download |
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