| Company Name | Wealth & Prosperity Ltd |
|---|---|
| Directors | Geoffrey Denton and David Anthony Howe |
| Company Status | Active |
| Company Number | 07970320 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Previous Name | Wealth & Prosperity Innovations Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Geoffrey Denton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
| Director Name | Mr David Anthony Howe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
| Director Name | Mr Geoffrey Denton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
| Director Name | Mr Andrew Charles Cox |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 July 2015(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
| Director Name | Mr Graham Robert Macaskill |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 August 2019) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
Location
| Registered Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
| 13 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 9 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 8 January 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 20 November 2019 | Termination of appointment of Andrew Charles Cox as a director on 10 September 2019 (1 page) |
| 21 August 2019 | Termination of appointment of Graham Robert Macaskill as a director on 21 August 2019 (1 page) |
| 26 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 11 June 2019 | Appointment of Mr David Anthony Howe as a director on 11 June 2019 (2 pages) |
| 11 June 2019 | Appointment of Mr Geoffrey Denton as a director on 11 June 2019 (2 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 20 October 2016 | Appointment of Mr Graham Robert Macaskill as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Graham Robert Macaskill as a director on 20 October 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 November 2015 | Previous accounting period shortened from 29 February 2016 to 31 October 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 29 February 2016 to 31 October 2015 (1 page) |
| 25 November 2015 | Company name changed wealth & prosperity innovations LTD\certificate issued on 25/11/15
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 November 2015 | Company name changed wealth & prosperity innovations LTD\certificate issued on 25/11/15
|
| 2 July 2015 | Termination of appointment of Geoffrey Denton as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Appointment of Mr Andrew Charles Cox as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mr Andrew Charles Cox as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Geoffrey Denton as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Geoffrey Denton as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Appointment of Mr Andrew Charles Cox as a director on 2 July 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 4 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Director's details changed for Mr Geoffrey Denton on 21 March 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Mr Geoffrey Denton on 21 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|