Company NameWealth For Women Limited
DirectorDominic John Wynyard Rose
Company StatusActive
Company Number08665906
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Dominic John Wynyard Rose
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2024(10 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Connaught Place
London
W2 2ET
Director NameMrs Mary Waring
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence Address18 Windsor Avenue
West Molesey
Surrey
KT8 1PZ
Secretary NameMrs Mary Waring
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address18 Windsor Avenue
West Molesey
Surrey
KT8 1PZ

Contact

Websitewww.wealth-for-women.com

Location

Registered Address35 Seething Lane
London
EC3N 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 July 2023 (8 months, 3 weeks ago)
Next Return Due12 August 2024 (3 months, 3 weeks from now)

Filing History

9 January 2024Termination of appointment of Mary Waring as a director on 5 January 2024 (1 page)
9 January 2024Appointment of Mr Dominic John Wynyard Rose as a director on 5 January 2024 (2 pages)
9 January 2024Cessation of Mary Waring as a person with significant control on 5 January 2024 (1 page)
9 January 2024Termination of appointment of Mary Waring as a secretary on 5 January 2024 (1 page)
9 January 2024Notification of Mkc Wealth Holdings Ltd as a person with significant control on 5 January 2024 (2 pages)
9 January 2024Registered office address changed from 7 Bell Yard London WC2A 2JR England to 35 Seething Lane London EC3N 4AH on 9 January 2024 (1 page)
2 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
19 June 2023Micro company accounts made up to 31 March 2023 (6 pages)
9 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
15 June 2022Micro company accounts made up to 31 March 2022 (6 pages)
10 February 2022Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 7 Bell Yard London WC2A 2JR on 10 February 2022 (1 page)
29 July 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
7 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
28 August 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
25 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
29 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 January 2018Registered office address changed from 26 Dover Street London W1S 4LY England to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 16 January 2018 (1 page)
16 January 2018Registered office address changed from 26 Dover Street London W1S 4LY England to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 16 January 2018 (1 page)
7 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
7 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
28 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 January 2017Registered office address changed from 18 Windsor Avenue West Molesey Surrey KT8 1PZ to 26 Dover Street London W1S 4LY on 4 January 2017 (1 page)
4 January 2017Registered office address changed from 18 Windsor Avenue West Molesey Surrey KT8 1PZ to 26 Dover Street London W1S 4LY on 4 January 2017 (1 page)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
7 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
21 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 June 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
12 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 June 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
12 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(4 pages)
18 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(4 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)