PP Wealth Limited

Company Name	PP Wealth Limited
Directors	Colin David Tate and Gareth Haye Alexander
Company Status	Active
Company Number	05514252
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Previous Name	Provision Professional Limited

Business Activity

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

Directors

Director Name	Mr Colin David Tate
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Secretary Name	Carolyn Alexander
Status	Current
Appointed	27 November 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Gareth Haye Alexander
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Gareth Haye Alexander
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Cm2

Secretary Name	Joanne Brown
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Wetherby Close Stevenage Herts SG1 5RX

Secretary Name	Nicolas Wessels
Nationality	British
Status	Resigned
Appointed	05 July 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	29 Mowbray Road London NW6 7QS

Secretary Name	Christopher Witton
Nationality	British
Status	Resigned
Appointed	29 March 2010(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 April 2014)
Role	Company Director
Correspondence Address	8 Woodhill Court Woodside Road Amersham Buckinghamshire HP6 6AD

Secretary Name	Gareth Haye Alexander
Status	Resigned
Appointed	24 April 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Cm2

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	provisionprofessional.com

Location

Registered Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Colin Tate 25.00% Ordinary A
50 at £1	Mr Gareth Haye Alexander 25.00% Ordinary A
50 at £1	Mrs Carolyn Alexander 25.00% Ordinary B
50 at £1	Mrs Dawn Tate 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£63,105
Cash	£48,447
Current Liabilities	£184,348

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

16 March 2020	Delivered on: 18 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 5 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23/25 & 25A hockliffe street leighton buzzard bedfordshire t/no's BD199182 and BD199183. Outstanding
27 February 2014	Delivered on: 28 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
18 March 2020	Registration of charge 055142520003, created on 16 March 2020 (9 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 December 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 250 (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
17 September 2019	Appointment of Mr Gareth Haye Alexander as a director on 17 September 2019 (2 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
10 June 2019	Registered office address changed from Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to 163-164 Moulsham Street Chelmsford Essex CM2 0LD on 10 June 2019 (1 page)
6 June 2019	Cessation of Carolyn Alexander as a person with significant control on 29 March 2019 (1 page)
6 June 2019	Notification of Gareth Alexander as a person with significant control on 29 March 2019 (2 pages)
6 June 2019	Director's details changed for Mr Colin David Tate on 6 June 2019 (2 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 November 2017	Appointment of Carolyn Alexander as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Gareth Haye Alexander as a secretary on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Gareth Haye Alexander as a director on 27 November 2017 (1 page)
27 November 2017	Notification of Carolyn Alexander as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Gareth Haye Alexander as a director on 27 November 2017 (1 page)
27 November 2017	Cessation of Gareth Haye Alexander as a person with significant control on 27 November 2017 (1 page)
27 November 2017	Notification of Carolyn Alexander as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Cessation of Gareth Haye Alexander as a person with significant control on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Gareth Haye Alexander as a secretary on 27 November 2017 (1 page)
27 November 2017	Appointment of Carolyn Alexander as a secretary on 27 November 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
11 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 (3 pages)
11 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 (3 pages)
8 June 2016	Satisfaction of charge 055142520001 in full (1 page)
8 June 2016	Registered office address changed from Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016 (1 page)
8 June 2016	Satisfaction of charge 055142520001 in full (1 page)
8 June 2016	Registered office address changed from Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016 (1 page)
2 June 2016	Satisfaction of charge 055142520002 in full (1 page)
2 June 2016	Satisfaction of charge 055142520002 in full (1 page)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 200 (6 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 200 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 September 2014	Registered office address changed from Ground Floor Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4EQ to Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Ground Floor Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4EQ to Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL on 25 September 2014 (1 page)
18 August 2014	Secretary's details changed for Gareth Haye Alexander on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for Gareth Haye Alexander on 18 August 2014 (1 page)
24 July 2014	Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
24 July 2014	Register inspection address has been changed to 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
24 July 2014	Register inspection address has been changed to 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders ANNOTATION Other The address of gareth haye alexander, secretary of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
24 July 2014	Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
25 April 2014	Termination of appointment of Christopher Witton as a secretary (1 page)
25 April 2014	Termination of appointment of Christopher Witton as a secretary (1 page)
25 April 2014	Appointment of Gareth Haye Alexander as a secretary (2 pages)
25 April 2014	Appointment of Gareth Haye Alexander as a secretary ANNOTATION Other The address of gareth haye alexander, secretary of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
5 April 2014	Registration of charge 055142520002 (10 pages)
5 April 2014	Registration of charge 055142520002 (10 pages)
28 February 2014	Registration of charge 055142520001 (8 pages)
28 February 2014	Registration of charge 055142520001 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Secretary's details changed for Christopher Witton on 27 January 2014 (1 page)
31 January 2014	Secretary's details changed for Christopher Witton on 27 January 2014 (1 page)
10 January 2014	Director's details changed for Mr Gareth Haye Alexander on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Gareth Haye Alexander on 10 January 2014 (2 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 ANNOTATION Other The address of gareth haye alexander, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
8 July 2013	Registered office address changed from 2Nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 2Nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 2Nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD on 8 July 2013 (1 page)
12 March 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders ANNOTATION Other The address of gareth haye alexander, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders ANNOTATION Other The address of gareth haye alexander, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders ANNOTATION Other The address of gareth haye alexander, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
26 July 2010	Director's details changed for Colin Tate on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Colin Tate on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Colin Tate on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Nicolas Wessels as a secretary (2 pages)
8 April 2010	Appointment of Christopher Witton as a secretary (3 pages)
8 April 2010	Termination of appointment of Nicolas Wessels as a secretary (2 pages)
8 April 2010	Appointment of Christopher Witton as a secretary (3 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 July 2009	Return made up to 20/07/09; full list of members ANNOTATION Other The address of gareth haye alexander, director and shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (4 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 July 2008	Return made up to 20/07/08; full list of members ANNOTATION Other The address of gareth haye alexander, director and shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director and shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of dawn tate, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 October 2007	Registered office changed on 19/10/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
19 October 2007	Registered office changed on 19/10/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
20 July 2007	Return made up to 20/07/07; full list of members ANNOTATION Other The address of gareth haye alexander, director and shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of dawn tate, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (3 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
22 June 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
22 June 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 January 2007	Ad 30/11/06--------- Â£ si 198@1=198 Â£ ic 2/200 ANNOTATION Other The address of gareth haye alexander, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of dawn tate, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
12 January 2007	Ad 30/11/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
2 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2007	New director appointed ANNOTATION Other The address of colin david tate, director of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
3 August 2006	Return made up to 20/07/06; full list of members ANNOTATION Other The address of gareth haye alexander, director and shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
3 August 2006	Return made up to 20/07/06; full list of members (6 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
10 August 2005	Ad 20/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 ANNOTATION Other The address of gareth haye alexander, shareholder of pp wealth LIMITED, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
10 August 2005	Ad 20/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New director appointed ANNOTATION Other The address of gareth haye alexander, former director of pp wealth LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
4 August 2005	Secretary resigned (1 page)
20 July 2005	Incorporation (17 pages)
20 July 2005	Incorporation (17 pages)

PP Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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