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WEALTHTEK NOMINEES LIMITED

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

This company is commonly known as Wealthtek Nominees Limited. The company was founded 3 years ago and was given the registration number 12953225. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 92 Osborne Road, , Newcastle Upon Tyne, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:WEALTHTEK NOMINEES LIMITED
Company Number:12953225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:92 Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP

Director02 May 2023Active
Cobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ

Director01 May 2021Active
92, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD

Director01 May 2021Active
92, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD

Director15 October 2020Active

People with Significant Control

Wealthtek Llp
Notified on:15 October 2020
Status:Active
Country of residence:United Kingdom
Address:92, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Address

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

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-12-05Restoration

Administrative restoration company.

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2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-22Resolution

Resolution.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-07Accounts

Change account reference date company previous shortened.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

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

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2021-11-12Address

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

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2020-10-15Incorporation

Incorporation company.

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