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WEALTHMASTERS LIMITED

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

This company is commonly known as Wealthmasters Limited. The company was founded 22 years ago and was given the registration number 04381368. The firm's registered office is in BRIDGEND. You can find them at Atlantic House, Charnwood Park, Bridgend, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEALTHMASTERS LIMITED
Company Number:04381368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atlantic House, Charnwood Park, Bridgend, Mid Glamorgan, CF31 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, Charnwood Park, Bridgend, CF31 3PL

Secretary12 March 2004Active
Atlantic House, Charnwood Park, Bridgend, CF31 3PL

Director26 February 2002Active
36 Swansea Road, Penllergaer, Swansea, SA4 9AQ

Secretary26 February 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary26 February 2002Active
36 Swansea Road, Penllergaer, Swansea, SA4 9AQ

Director26 February 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director26 February 2002Active

People with Significant Control

Mrs Wendy Sian Walls
Notified on:17 March 2020
Status:Active
Date of birth:April 1954
Nationality:British
Address:Atlantic House, Charnwood Park, Bridgend, CF31 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Arthur Beverley Walls
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Atlantic House, Charnwood Park, Bridgend, CF31 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-24Resolution

Resolution.

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2021-03-24Incorporation

Memorandum articles.

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2021-03-24Capital

Capital name of class of shares.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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