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Nom

Wealth AT Work Midco Limited

Adresse
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06892101 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Wealth AT Work Group Limited
  • Wealth AT Work Limited
  • Blue (Midco) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wealth At Work Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06901909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 29/04/2009 Date of Birth: 07/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 22/09/2009 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watts Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 29/04/2009 Date of Birth: 01/1966 Occupation: Marketing And Sales Directors Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag DBD Digital Limited Status: Active Notified: 31/01/2022 Companies House Number: 06473061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Wealth Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Farleigh Group Limited Status: Active Notified: 21/06/2016 Companies House Number: 05247048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wealth AT Work Limited Status: Active Notified: 06/04/2016 Companies House Number: 05225819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors