Company information:
Wealthtime Limited (No: 06016480)
Address: 1 LONDON ROAD OFFICE PARK, LONDON ROAD, SALISBURY, SP1 3HP, ENGLAND
Status: Active
Incorporated: 12-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID HENRY BAKER ( DOB: Sep-1949 From: Dec-2006 )
Current Director: DAMIAN JAMES BAKER ( DOB: Nov-1976 From: Jan-2010 )
Current Director: THOMAS HENRY BAKER ( DOB: May-1979 From: Apr-2013 )
Current Director: THOMAS HENRY BAKER ( DOB: May-1979 From: Apr-2013 )
Current Director: LUCY JANE BENSON ( DOB: Jul-1977 From: Jul-2023 )
Current Director: COLIN MCCARTHY ( DOB: Oct-1966 From: Dec-2006 )
Current Director: PATRICK JOHN MILL ( DOB: Aug-1967 From: Nov-2022 )
Current Director: STEVE PAYNE ( DOB: May-1963 From: May-2007 )
Current Director: JANET REGNART ( DOB: Feb-1955 From: Dec-2006 )
Current Director: WILLIAM JAMES SLADE ( DOB: Jul-1975 From: Jun-2022 )
Current Director: ROBERT THOMAS VAUDRY ( DOB: May-1964 From: Mar-2024 )
Current Director: ROBERT THOMAS VAUDRY ( DOB: May-1964 From: Mar-2024 )
Current Director: JAMES MAILOR WILSON ( DOB: Feb-1969 From: Mar-2024 )
Current Secretary: DAVID HENRY BAKER ( DOB: Sep-1949 From: Dec-2006 )
Current Secretary: KELLY BOWDEN ( From: Sep-2022 )
Resigned Director: LUCY JANE BENSON ( DOB: Jul-1977 From: Oct-2018 To: Feb-2022 )
Resigned Director: CHRISTOPHER MARK BLAKELEY ( DOB: Feb-1967 From: Jun-2022 To: Jun-2023 )
Resigned Director: JOHN MARK CORBOY ( DOB: May-1976 From: May-2021 To: Mar-2022 )
Resigned Director: KENNETH FRY ( DOB: Sep-1952 From: Oct-2020 To: Oct-2023 )
Resigned Director: LYNZI HARRISON ( DOB: Jun-1974 From: Jul-2022 To: Nov-2022 )
Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967 From: Dec-2020 To: Jun-2021 )
Resigned Director: ROGER FREDERICK PEILL ( DOB: Feb-1975 From: May-2021 To: May-2022 )
Resigned Director: NICKY SHIPP ( From: May-2007 To: Aug-2015 )
Resigned Secretary: JULIAN RICHARD MYERS ( From: May-2021 To: Sep-2022 )
Persons of Significant Control:
Alvarium Re Limited, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-10-22, Ceased: 2022-10-25)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 28,731 | 52,393 | 28731.0,52393 |
| Fixed assets / Property, plant and equipment | 28,730 | 52,392 | 28730.0,52392 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1 |
| Current assets | 7,245,330 | 4,537,835 | 7245330.0,4537835 |
| Current assets / Debtors | 818,963 | 1,547,815 | 818963.0,1547815 |
| Current assets / Cash at bank and on hand | 6,426,367 | 2,990,020 | 6426367.0,2990020 |
| Net current assets (liabilities) | 6,714,203 | 3,795,996 | 6714203.0,3795996 |
| Total assets less current liabilities | 6,742,934 | 3,848,389 | 6742934.0,3848389 |
| Net assets (liabilities) | 6,740,062 | 3,846,793 | 6740062.0,3846793 |
| Equity / share capital and reserves | 6,740,062 | 3,846,793 | 6740062.0,3846793 |