4WEALTH LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

4WEALTH LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
4WEALTH LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

4WEALTH LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

361 RAYLEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 5PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN STEPHEN FLEETWOOD SMITH Jun 1967 British Director 2003-03-20 CURRENT
DAVID BROOME Feb 1970 British Director 2003-03-20 CURRENT
MR DAVID BROOME Secretary 2014-06-30 CURRENT
NEWCO LIMITED Corporate Director 2003-02-17 UNTIL 2003-02-19 RESIGNED
STARTCO LIMITED Corporate Secretary 2003-02-17 UNTIL 2003-02-19 RESIGNED
SIMON THOMPSON British Director 2003-03-20 UNTIL 2005-08-31 RESIGNED
ALFRED DANIEL POWER Sep 1961 British Director 2008-02-19 UNTIL 2008-12-16 RESIGNED
MR DECLAN KELLY Jul 1964 British Director 2010-04-01 UNTIL 2021-08-13 RESIGNED
MIKE HODGES Feb 1958 British Director 2003-02-19 UNTIL 2014-06-30 RESIGNED
KEVIN BUCKLAND British Director 2003-03-20 UNTIL 2014-06-30 RESIGNED
SIMON THOMPSON British Secretary 2003-02-19 UNTIL 2005-07-19 RESIGNED
MICHAEL HODGES British Secretary 2008-02-29 UNTIL 2014-06-30 RESIGNED
KEVIN BUCKLAND British Secretary 2005-07-19 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Kelly 2016-04-06 - 2024-02-12 7/1964 Rochford   Essex Significant influence or control
Mr David Broome 2016-04-06 2/1970 Leigh-On-Sea   Essex Significant influence or control
Mr Ian Stephen Fleetwood Smith 2016-04-06 6/1967 Leigh-On-Sea   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWER WEALTH MANAGEMENT LIMITED BENFLEET Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
UTILITYMOVE LTD ROCHFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
4wealth Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-03-2023 £80,073 Cash £48,930 equity
4wealth Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-03-2022 £114,964 Cash £76,360 equity
4wealth Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-03-2021 £100,045 Cash £68,822 equity
4wealth Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £105,229 Cash £76,495 equity
4wealth Limited - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-03-2019 £120,480 Cash £93,391 equity
4wealth Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-03-2018 £119,259 Cash £87,658 equity
4wealth Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £140,208 Cash £101,743 equity

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