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WEALTH LIMITED

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

This company is commonly known as Wealth Limited. The company was founded 29 years ago and was given the registration number 03088046. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEALTH LIMITED
Company Number:03088046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pixham End, Dorking, Surrey, RH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviva, Wellington Row, York, United Kingdom,

Secretary01 September 2021Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director30 July 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director11 May 2020Active
Aviva, Wellington Row, York, England, YO90 1WR

Director16 October 2023Active
63 Windsor Road, Evesham, WR11 4QF

Secretary01 June 2004Active
10 Eglington Road, London, E4 7AN

Secretary28 October 1998Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary08 June 2007Active
16 Broad Street, Warwick, CV34 4LT

Secretary15 September 2006Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary30 November 2002Active
Pixham End, Dorking, Surrey, RH4 1QA

Secretary31 December 2009Active
34 Barnet Gate Lane, Barnet, EN5 2AB

Secretary26 September 1996Active
58 Oxhey Avenue, Watford, WD1 4HA

Secretary31 August 1999Active
71 Park Road, Brentwood, CM14 4TU

Secretary13 September 1999Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary07 August 1995Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ

Secretary30 May 2000Active
11 Copthall Drive, London, NW7 2ND

Secretary24 February 1998Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary17 March 2017Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary27 April 2012Active
Pixham End, Dorking, Surrey, RH4 1QA

Director31 December 2009Active
4 Campden Hill Square, London, W8 7LB

Director14 December 1999Active
Pixham End, Dorking, Surrey, RH4 1QA

Director27 April 2012Active
Aviva, Wellington Row, York, England, YO90 1WR

Director30 July 2021Active
47, Montagu Square, Westminster, London, United Kingdom, W1H 2LW

Director17 February 2015Active
10 Eglington Road, London, E4 7AN

Director14 July 1998Active
Severals, Oakwood, Chichester, PO18 9AL

Director08 June 2007Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director11 May 2020Active
Pixham End, Dorking, Surrey, RH4 1QA

Director25 April 2013Active
Pixham End, Dorking, England, RH4 1QA

Director27 April 2012Active
Aviva, Wellington Row, York, England, YO90 1WR

Director30 July 2021Active
Pixham End, Dorking, Surrey, RH4 1QA

Director27 April 2012Active
90 Ranelagh Road, Ealing, London, W5 5RP

Director30 May 2000Active
Pixham End, Dorking, Surrey, RH4 1QA

Director08 June 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

Director08 January 2014Active
2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

Director22 October 1998Active
71 Park Road, Brentwood, CM14 4TU

Director13 September 1999Active

People with Significant Control

Sesame Bankhall Group Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:Aviva, Wellington Row, York, England, YO90 1WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sesame Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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