Active
Company Information for WEALTH AT WORK GROUP LIMITED
THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ,
|
Company Registration Number
09675058
Private Limited Company
Active |
Company Name | ||
---|---|---|
WEALTH AT WORK GROUP LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 5 ST PAUL'S SQUARE LIVERPOOL L3 9SJ | ||
Previous Names | ||
|
Company Number | 09675058 | |
---|---|---|
Company ID Number | 09675058 | |
Date formed | 2015-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-05 07:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEONARD HUTCHINSON |
||
DAVID FREDERICK CASSIDY |
||
IAN COPELIN |
||
DOMINIC CHARLES EDWARD GEER |
||
MARK LEONARD HUTCHINSON |
||
PAUL ERIC MORTON |
||
STEVEN JONATHAN O'HARE |
||
STUART MURRAY PAYNE |
||
JONATHAN ROY WATTS-LAY |
||
ALAN KEITH WHALLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MARSHALL ZOING LIMITED | Director | 2012-07-13 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-08 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
MARSHALL ZOING LIMITED | Director | 2017-10-13 | CURRENT | 2002-12-12 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
AFFINITY CONNECT LIMITED | Director | 2017-10-13 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-07-25 | CURRENT | 2004-09-30 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
HEIGHT TOPCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MALBEC TOPCO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Liquidation | |
GRANVILLE CREST MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2008-08-01 | Active | |
GRANVILLE CREST RTM COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2015-03-17 | |
WEALTH AT WORK PENSION TRUSTEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MARSHALL ZOING LIMITED | Director | 2012-07-13 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
AFFINITY CONNECT LIMITED | Director | 2017-10-13 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-07-25 | CURRENT | 2004-09-30 | Active | |
MARSHALL ZOING LIMITED | Director | 2016-03-04 | CURRENT | 2002-12-12 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
MANZANA BIDCO LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
WEALTH AT WORK PENSION TRUSTEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MARSHALL ZOING LIMITED | Director | 2012-07-13 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-09-22 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2009-09-22 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-09-22 | CURRENT | 2004-09-08 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
MARSHALL ZOING LIMITED | Director | 2017-10-13 | CURRENT | 2002-12-12 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-12-30 | CURRENT | 2001-07-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
JPMORGAN LIFE LIMITED | Director | 2018-06-27 | CURRENT | 1996-10-10 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2015-05-01 | CURRENT | 1994-10-10 | Active | |
WEALTH AT WORK LIMITED | Director | 2013-02-06 | CURRENT | 2004-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK LEONARD HUTCHINSON on 2023-02-06 | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04PSC01 | Second filing of notification of person of significant controlJeffrey Wayne Greenberg | |
CH01 | Director's details changed for Ian Copelin on 2021-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
Sub-division of shares on 2021-11-30 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2021-11-30 | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution Sub division 30/11/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RP04PSC01 | Second filing of notification of person of significant controlJeffrey Wayne Greenberg | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WAYNE GREENBERG | |
PSC07 | CESSATION OF DAVID FREDERICK CASSIDY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH WHALLEY | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 318472.27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 318467.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-12-09 GBP 318,464.27 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
OC | S1096 Court Order to Rectify | |
PSC02 | Notification of Equistone Partners Europe Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF EQUISTONE PRIVATE EQUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Stuart Murray Payne on 2015-08-12 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/07/2016 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 317673.009 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 318461.52 | |
SH01 | 03/02/18 STATEMENT OF CAPITAL GBP 318461.52 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 318458.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 318448.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 06/07/2016 | |
ANNOTATION | Clarification | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 318448.02 | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AP03 | Appointment of Mr Mark Leonard Hutchinson as company secretary on 2017-01-06 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 306173.02 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 305987.27 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 317683.259 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
ANNOTATION | Annotation | |
RES01 | ADOPT ARTICLES 20/06/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 317297.259 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 305797.258 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHOOTING STAR NEWCO LIMITED CERTIFICATE ISSUED ON 21/12/15 | |
AP01 | DIRECTOR APPOINTED IAN COPELIN | |
AP01 | DIRECTOR APPOINTED MARK LEONARD HUTCHINSON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED PAUL ERIC MORTON | |
AP01 | DIRECTOR APPOINTED STUART PAYNE | |
AP01 | DIRECTOR APPOINTED JONATHAN WATTS-LAY | |
AP01 | DIRECTOR APPOINTED DAVID CASSIDY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/08/2015 | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH WHALLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DOMINIC GEER | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEALTH AT WORK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |