Financial Wealth Consultancy Limited

Company Name	Financial Wealth Consultancy Limited
Company Status	Dissolved
Company Number	07905218
Category	Private Limited Company
Incorporation Date	11 January 2012(12 years, 3 months ago)
Dissolution Date	4 October 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Linford David Brown
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Talbot House Albion Street Chester Cheshire CH1 1RQ Wales

Director Name	Mr Mark Fletcher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Talbot House Albion Street Chester Cheshire CH1 1RQ Wales

Director Name	Mr Thomas Gerald Lenton
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Talbot House Albion Street Chester Cheshire CH1 1RQ Wales

Director Name	Mr Geoffrey Dennerley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Mrs Lorraine Dennerley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	PHA Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 March 2014(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2022)
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Location

Registered Address	Talbot House Albion Street Chester CH1 1RQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey Dennerley 50.00% Ordinary A
50 at £1	Lorraine Dennerley 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£6,693
Cash	£25,063
Current Liabilities	£31,797

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 June 2020	Change of details for Lorraine Dennerley as a person with significant control on 21 May 2020 (2 pages)
11 June 2020	Director's details changed for Mrs Lorraine Dennerley on 21 May 2020 (2 pages)
11 June 2020	Change of details for Mr Geoffrey Dennerley as a person with significant control on 21 May 2020 (2 pages)
11 June 2020	Change of details for Mr Geoffrey Dennerley as a person with significant control on 21 May 2020 (2 pages)
11 June 2020	Director's details changed for Mrs Lorraine Dennerley on 21 May 2020 (2 pages)
11 June 2020	Change of details for Lorraine Dennerley as a person with significant control on 21 May 2020 (2 pages)
11 June 2020	Director's details changed for Mr Geoffrey Dennerley on 21 May 2020 (2 pages)
11 June 2020	Director's details changed for Mr Geoffrey Dennerley on 21 May 2020 (2 pages)
15 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
11 September 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
9 January 2018	Notification of Geoffrey Dennerley as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Notification of Lorraine Dennerley as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 March 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
18 April 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 March 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary (1 page)
24 March 2014	Registered office address changed from 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU on 24 March 2014 (1 page)
24 March 2014	Appointment of Pha Secretarial Services Ltd as a secretary (2 pages)
24 March 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary (1 page)
24 March 2014	Appointment of Pha Secretarial Services Ltd as a secretary (2 pages)
24 March 2014	Registered office address changed from 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU on 24 March 2014 (1 page)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
13 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 April 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
18 April 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
9 February 2012	Appointment of Mrs Lorraine Dennerley as a director (2 pages)
9 February 2012	Appointment of Mrs Lorraine Dennerley as a director (2 pages)
11 January 2012	Incorporation (36 pages)
11 January 2012	Incorporation (36 pages)

Financial Wealth Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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