| Company Name | The Wealth Consultant Ltd |
|---|---|
| Director | Alexander Keswick Macewen |
| Company Status | Active |
| Company Number | 11486164 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Keswick Macewen |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House Victoria Road South Chelmsford CM1 1LN |
| Director Name | Mr Alexander Keswick Macewen |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House Victoria Road South Chelmsford CM1 1LN |
| Director Name | Mrs Scarlett Macewen |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 04 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House Victoria Road South Chelmsford CM1 1LN |
| Director Name | Mr Patrick John Denis Tolhurst |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House Victoria Road South Chelmsford CM1 1LN |
Location
| Registered Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023 (1 page) |
| 8 February 2023 | Micro company accounts made up to 31 July 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 31 July 2021 (7 pages) |
| 17 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with updates (5 pages) |
| 15 March 2021 | Director's details changed for Mr Alexander Keswick Macewen on 15 March 2021 (2 pages) |
| 15 March 2021 | Change of details for Mr Alexander Keswick Macewen as a person with significant control on 15 March 2021 (2 pages) |
| 20 January 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 8 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
| 14 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 2 July 2020 | Termination of appointment of Patrick John Denis Tolhurst as a director on 20 June 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Alexander Keswick Macewen as a director on 4 June 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Scarlett Macewen as a director on 4 June 2020 (1 page) |
| 1 April 2020 | Termination of appointment of Alexander Keswick Macewen as a director on 31 March 2020 (1 page) |
| 31 March 2020 | Appointment of Patrick Tolhurst as a director on 31 March 2020 (2 pages) |
| 31 March 2020 | Appointment of Scarlett Macewen as a director on 31 March 2020 (2 pages) |
| 13 March 2020 | Resolutions
|
| 21 February 2020 | Statement of capital following an allotment of shares on 21 February 2020
|
| 11 December 2019 | Statement of capital following an allotment of shares on 9 December 2019
|
| 16 October 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 19 August 2019 | Registered office address changed from Hemlock Farm West Chelborough Dorchester DT2 0PY United Kingdom to Marlborough House Victoria Road South Chelmsford CM1 1LN on 19 August 2019 (1 page) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
|