Company information:
Financial Wellness Group Limited (No: 05254787)
Address: THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Status: Active
Incorporated: 10-Aug-2004
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON DAVID KAY ( DOB: Apr-1968 From: Nov-2004 )
Current Director: STEPHEN ANDREW STYLIANOU ( DOB: May-1969 From: Nov-2004 )
Current Director: JONATHAN GAVIN WARR ( DOB: Apr-1964 From: Nov-2013 )
Current Secretary: RYAN DAVID SWANN ( From: Mar-2015 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: DEBORAH WARE ( DOB: Feb-1975 From: May-2021 To: Apr-2022 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: SIMON DAVID KAY ( DOB: Apr-1968 From: Nov-2004 To: Mar-2015 )
Persons of Significant Control:
Alchemy Partners Llp, Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-07)
Tmg Holdings 2 Limited, Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-01-31 | 2019-01-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |