WEALTH SOLUTIONS LIMITED

Profile WEALTH SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
WEALTH SOLUTIONS LIMITED
copy
copied
Company number
04289777
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 September 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
copy
copied
Registered office address
OFFICE 8, BESSEMER SUITE IRONWORKS HOUSE, WARTON ROAD, ENGLAND, CARNFORTH, LA5 9EX
copy
copied

PSC and Officers WEALTH SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MCKINLEY, Gary Stephen
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 26 Newcroft, Warton, Carnforth, Lancashire, LA5 9QD
Nationality: British
Role: Secretary
Occupation: Financial Adviser
MCKINLEY, Gary Stephen
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 26 Newcroft, Warton, Carnforth, Lancashire, LA5 9QD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Financial Adviser
Country of residence: England
MCKINLEY, Heather
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 26 Newcroft, Warton, Carnforth, Lancashire, LA5 9QD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Gary Stephen Mckinley
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Carnforth, Lancashire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Mr Gary Stephen Mckinley
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Office 8, Bessemer Suite Carnforth, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control