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WEALTH NOMINEES LIMITED

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

This company is commonly known as Wealth Nominees Limited. The company was founded 15 years ago and was given the registration number 06744390. The firm's registered office is in LANCING. You can find them at Aspect House, Spencer Road, Lancing, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEALTH NOMINEES LIMITED
Company Number:06744390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary26 August 2020Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH

Director31 August 2021Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director29 September 2023Active
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary16 December 2016Active
Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA

Secretary07 November 2008Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary20 September 2013Active
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA

Director01 March 2012Active
C/O Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR

Director07 November 2008Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director14 February 2014Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director29 March 2010Active
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH

Director10 May 2013Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director26 April 2022Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director13 September 2010Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director07 November 2008Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director29 March 2010Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director25 July 2019Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director01 August 2017Active
Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA

Director19 June 2015Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director29 March 2010Active

People with Significant Control

Equiniti Financial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aspect House, Spencer Road, Lancing, England, BN99 6DA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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