WEALTH AT WORK HOLDINGS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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18/08/2418 August 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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02/04/242 April 2024 Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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20/02/2320 February 2023 Director's details changed for Mr Jonathan Roy Watts-Lay on 2023-02-06

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20/02/2320 February 2023 Director's details changed for Mr Stuart Murray Payne on 2023-02-06

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16/02/2316 February 2023 Change of details for Wealth at Work Group Limited as a person with significant control on 2023-02-06

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10/02/2310 February 2023 Director's details changed for Mr David Frederick Cassidy on 2023-02-06

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10/02/2310 February 2023 Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

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06/02/236 February 2023 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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16/05/2216 May 2022 Director's details changed for Ian Copelin on 2021-08-09

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with no updates

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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24/08/2024 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 01/10/2009

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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20/12/1720 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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24/10/1724 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 17461666

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/05/1730 May 2017 08/05/17 STATEMENT OF CAPITAL GBP 17311666

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/09/1623 September 2016 27/07/16 STATEMENT OF CAPITAL GBP 16761666

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23/09/1623 September 2016 29/06/16 STATEMENT OF CAPITAL GBP 14711666

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22/06/1622 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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20/06/1620 June 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/06/1613 June 2016 CONSOLIDATION 11/05/16

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10/06/1610 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 14431666

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09/06/169 June 2016 CONSOLIDATION OF SHARES 11/05/2016

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07/06/167 June 2016 SUB-DIVISION 05/02/16

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02/06/162 June 2016 05/02/16 STATEMENT OF CAPITAL GBP 2931665.331

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02/06/162 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 2931666

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27/05/1627 May 2016 ADOPT ARTICLES 05/02/2016

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26/02/1626 February 2016 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR BETH HOUGHTON

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER

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19/05/1519 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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27/04/1527 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/06/146 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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24/04/1424 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/01/1416 January 2014 10/10/13 STATEMENT OF CAPITAL GBP 2431398.6

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16/01/1416 January 2014 10/10/13 STATEMENT OF CAPITAL GBP 2431665.331

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16/01/1416 January 2014 10/10/13 STATEMENT OF CAPITAL GBP 2431661.6

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16/01/1416 January 2014 10/10/13 STATEMENT OF CAPITAL GBP 2430738.6

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16/01/1416 January 2014 10/10/13 STATEMENT OF CAPITAL GBP 2431101.6

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29/11/1329 November 2013 ADOPT ARTICLES 10/10/2013

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20/11/1320 November 2013 ADOPT ARTICLES 30/04/2013

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07/06/137 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 2430626.6

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TIPPER / 01/05/2013

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13/05/1313 May 2013 21/12/12 STATEMENT OF CAPITAL GBP 2311276.6

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17/04/1317 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ALAN KEITH WHALLEY

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11/04/1311 April 2013 ADOPT ARTICLES 21/12/2012

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08/06/128 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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24/04/1224 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/11/111 November 2011 DIRECTOR APPOINTED GARY WILLIAM TIPPER

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31/10/1131 October 2011 ADOPT ARTICLES 19/10/2011

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28/10/1128 October 2011 VARYING SHARE RIGHTS AND NAMES

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28/10/1128 October 2011 DIRECTOR APPOINTED PAUL ERIC MORTON

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28/10/1128 October 2011 DIRECTOR APPOINTED MARK LEONARD HUTCHINSON

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28/10/1128 October 2011 DIRECTOR APPOINTED MS BETH CLARE HOUGHTON

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28/10/1128 October 2011 DIRECTOR APPOINTED IAN COPELIN

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28/10/1128 October 2011 VARYING SHARE RIGHTS AND NAMES

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28/10/1128 October 2011 19/10/11 STATEMENT OF CAPITAL GBP 35465713.985781

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESCHIZZA

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOUGHTON

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28/10/1128 October 2011 ADOPT ARTICLES 19/10/2011

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOUGHTON

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/04/1111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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16/02/1116 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 1216380.4

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09/02/119 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 1115179.4

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09/02/119 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 1129660.4

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08/02/118 February 2011 23/12/10 STATEMENT OF CAPITAL GBP 1114983.4

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03/02/113 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON

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11/08/1011 August 2010 ADOPT ARTICLES 21/07/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN

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09/06/109 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/109 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 12/03/2010

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08/06/108 June 2010 29/01/10 STATEMENT OF CAPITAL GBP 1081806.40

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08/06/108 June 2010 29/01/10 STATEMENT OF CAPITAL GBP 1064934.40

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/06/108 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/06/107 June 2010 17/02/10 STATEMENT OF CAPITAL GBP 1061586.40

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07/06/107 June 2010 DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STENTON / 01/10/2009

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 17/02/10 STATEMENT OF CAPITAL GBP 1060218.40

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07/06/107 June 2010 17/02/10 STATEMENT OF CAPITAL GBP 1067171.40

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11/05/1011 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1011 May 2010 ARTICLES OF ASSOCIATION

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 21/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAURA JANE HOUGHTON / 21/04/2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK LEONARD HUTCHINSON / 21/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BESCHIZZA / 21/04/2010

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13/04/1013 April 2010 06/10/09 STATEMENT OF CAPITAL GBP 1059464.40

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13/04/1013 April 2010 06/10/09 STATEMENT OF CAPITAL GBP 1026371.40

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12/03/1012 March 2010 DIRECTOR APPOINTED GRAEME BISSETT

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12/02/1012 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/1012 February 2010 VARYING SHARE RIGHTS AND NAMES

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22/12/0922 December 2009 DIRECTOR APPOINTED STUART PAYNE

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02/10/092 October 2009 S-DIV

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11/08/0911 August 2009 VARYING SHARE RIGHTS AND NAMES

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06/08/096 August 2009 DIRECTOR APPOINTED CATHERINE LAURA JANE HOUGHTON

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06/08/096 August 2009 DIRECTOR APPOINTED RAYMOND STENTON

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06/08/096 August 2009 VARYING SHARE RIGHTS AND NAMES

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16/07/0916 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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