THE WEALTH GROUP LIMITED - EVESHAM


Company Profile Company Filings

Overview

THE WEALTH GROUP LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
THE WEALTH GROUP LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE WEALTH GROUP LIMITED - EVESHAM

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

15 QUEENS ROAD
EVESHAM
WORCESTERSHIRE
WR11 4JN

This Company Originates in : United Kingdom
Previous trading names include:
ALLCHURCH BAILEY INVESTMENT CONSULTANTS LIMITED (until 31/07/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLDS Dec 1965 British Director 2009-07-31 CURRENT
NICO GEORGE KONTOU GOYMER May 1970 British Director 2006-06-16 CURRENT
MR DAVID NICHOLDS Secretary 2010-04-07 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-03-15 RESIGNED
MR WILLIAM SALLIS Feb 1982 British Director 2006-06-16 UNTIL 2014-02-19 RESIGNED
MR ANDREW JONATHAN NEALE Nov 1963 British Director 2006-06-16 UNTIL 2014-02-19 RESIGNED
MR DAVID ANTHONY BROWN Feb 1967 British Director 2004-03-15 UNTIL 2009-02-19 RESIGNED
MR ROBERT IAN BAILEY Apr 1957 British Director 2004-03-15 UNTIL 2009-02-19 RESIGNED
MR ROBERT IAN BAILEY Apr 1957 British Secretary 2004-03-15 UNTIL 2009-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nico George Kontou Goymer 2016-04-06 - 2016-04-06 5/1970 Evesham   Ownership of shares 25 to 50 percent
Mr David William Nicholds 2016-04-06 - 2016-04-06 12/1965 Evesham   Ownership of shares 25 to 50 percent
Twg Holdings Limited 2016-04-06 Evesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nico Kontou-Goymer 2016-04-06 5/1970 Evesham   Worcestershire Right to appoint and remove directors
Mr David William Nicholds 2016-04-06 12/1965 Evesham   Worcestershire Right to appoint and remove directors

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PUDDLEDUCKS DAYCARE LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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KENDALL WADLEY WEALTH LIMITED MALVERN Active MICRO ENTITY 66300 - Fund management activities
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Free Reports Available

Report Date Filed Date of Report Assets
The Wealth Group Limited - Period Ending 2023-06-30 2024-03-22 30-06-2023 £116,134 Cash £261,255 equity
The Wealth Group Limited - Period Ending 2022-06-30 2023-03-29 30-06-2022 £322,986 Cash £266,522 equity
The Wealth Group Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £300,198 Cash £221,837 equity
The Wealth Group Limited - Period Ending 2020-06-30 2021-04-02 30-06-2020 £215,033 Cash £185,681 equity
The Wealth Group Limited - Period Ending 2019-06-30 2020-03-25 30-06-2019 £173,023 Cash £180,576 equity
The Wealth Group Limited - Period Ending 2018-06-30 2019-03-26 30-06-2018 £116,251 Cash £248,521 equity
The Wealth Group Limited - Period Ending 2017-06-30 2018-03-27 30-06-2017 £129,902 Cash £230,580 equity
The Wealth Group Limited - Period Ending 2016-06-30 2017-03-28 30-06-2016 £71,798 Cash £204,187 equity
The Wealth Group Limited - Period Ending 2015-06-30 2016-03-15 30-06-2015 £122,753 Cash £182,914 equity

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