WEALTH AT WORK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WEALTH AT WORK LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
WEALTH AT WORK LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225819. The accounts status is FULL and accounts are next due on 30/09/2024.
WEALTH AT WORK LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225819. The accounts status is FULL and accounts are next due on 30/09/2024.
WEALTH AT WORK LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LIVERPOOL
L3 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JPMORGAN INVEST (UK) LIMITED (until 03/08/2009)
JPMORGAN INVEST (UK) LIMITED (until 03/08/2009)
AMBEROCEAN LIMITED (until 13/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEONARD HUTCHINSON | Apr 1956 | British | Secretary | 2009-07-31 | CURRENT |
| IAN COPELIN | Jul 1971 | British | Director | 2009-08-06 | CURRENT |
| MR MARK LEONARD HUTCHINSON | Apr 1956 | British | Director | 2009-08-06 | CURRENT |
| PAUL ERIC MORTON | Feb 1969 | British | Director | 2009-08-06 | CURRENT |
| MR STUART PAYNE | May 1974 | British | Director | 2009-09-22 | CURRENT |
| JONATHAN ROY WATTS LAY | Jan 1966 | British | Director | 2004-10-04 | CURRENT |
| MR ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2013-02-06 | CURRENT |
| MR DAVID FREDERICK CASSIDY | Jul 1955 | British | Director | 2004-10-04 | CURRENT |
| DR ROSALIND MIRIAM ALTMANN | Apr 1956 | British | Director | 2010-04-01 UNTIL 2010-07-29 | RESIGNED |
| MR GRAHAM BESCHIZZA | Oct 1953 | British | Director | 2009-08-06 UNTIL 2011-09-22 | RESIGNED |
| ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2005-07-14 UNTIL 2009-07-31 | RESIGNED |
| JAMES EDWARD STALEY | Dec 1956 | American | Director | 2007-05-01 UNTIL 2009-07-31 | RESIGNED |
| MR GEOFFREY JOHN HINE | Jan 1960 | British | Director | 2004-10-04 UNTIL 2006-09-29 | RESIGNED |
| CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2005-07-20 UNTIL 2009-07-31 | RESIGNED |
| CLIVE STUART BROWN | Feb 1960 | British | Director | 2006-02-01 UNTIL 2009-07-31 | RESIGNED |
| MR. JAMES BALDRIDGE BRODERICK | Dec 1954 | American | Director | 2005-08-25 UNTIL 2009-07-31 | RESIGNED |
| GRAEME BISSETT | Feb 1958 | British | Director | 2010-03-12 UNTIL 2011-05-19 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2004-10-04 | RESIGNED | ||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2004-10-04 UNTIL 2009-07-31 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-08 UNTIL 2004-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wealth At Work Midco Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |