W H FINANCIAL WELLBEING LIMITED

Profile W H FINANCIAL WELLBEING LIMITED

Actual on 01.07.2021
Company name
W H FINANCIAL WELLBEING LIMITED
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Company number
12304624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 2019
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 08.08.2021

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
3, THE OLD SMOKERY, FAR PEAK, GLOS, ENGLAND, NORTHLEACH, GL54 3JL
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PSC and Officers W H FINANCIAL WELLBEING LIMITED

Officers

(as of 24.09.2020)

CATER, Stuart Roger
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Fieldfares Marston Meysey, Swindon, England, SN6 6LQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Consultant
Country of residence: England
MCMAHON, Ione Louise
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: 3 The Rookery Chedworth, Cheltenham, England, GL54 4AJ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Financial Adviser
Country of residence: England
MCMAHON, Jonathan Neil
Status: Active
Appointed on: Friday, 08 November 2019
Correspondence address: 3, The Old Smokery Far Peak, Northleach, England, Glos, GL54 3JL
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.07.2021)

Green Arbour Capital Ltd.
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 3 The Old Smokery Cheltenham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Dominic Pape
Status: Active
Notified on: Wednesday, 23 December 2020
Correspondence address: 3, The Old Smokery Northleach, England, Glos
Nationality: British
Date of birth: April 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Neil Mcmahon
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: 3 Cheltenham, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Neil Mcmahon
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: 3 Cheltenham, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Neil Mcmahon
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: 3 Cheltenham, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Neil Mcmahon
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: 3, The Old Smokery Northleach, England, Glos
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Neil Mcmahon
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: 3, The Old Smokery Northleach, England, Glos
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jonathan Neil Mcmahon
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: 3, The Old Smokery Northleach, England, Glos
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Green Arbour Capital Ltd.
Status: Not active
Notified on: Tuesday, 01 December 2020
Correspondence address: 3 The Old Smokery Cheltenham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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