UKBizDB.co.uk

WEALTH RETENTION LIMITED

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

This company is commonly known as Wealth Retention Limited. The company was founded 15 years ago and was given the registration number 06780073. The firm's registered office is in HALSTEAD. You can find them at Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:WEALTH RETENTION LIMITED
Company Number:06780073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England, CO9 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Wethersfield Road, Sible Hedingham, Halstead, England, CO9 3LZ

Corporate Secretary24 December 2008Active
39b Robjohns Road, Chelmsford, England, CM1 3AG

Director06 January 2014Active
18, Lyonsdown Avenue, New Barnet, Barnet, United Kingdom, EN5 1DU

Director08 September 2011Active
18 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU

Director24 December 2008Active

People with Significant Control

Mrs Samantha Jane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:39b Robjohns Road, Chelmsford, England, CM1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Accounts

Accounts with accounts type dormant.

Download
2022-11-09Officers

Change corporate secretary company with change date.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-06-13Officers

Change person director company with change date.

Download
2018-06-13Persons with significant control

Change to a person with significant control.

Download
2018-01-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-03Address

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

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.