ORCHID WEALTH LTD
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK LL13 7YT- Active
- Private Limited Company
- Company No. 04836617
- Last Updated: 01 Mar 2024
Company Profile
ORCHID WEALTH LTD was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in WREXHAM TECHNOLOGY PARK. ORCHID WEALTH LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 21 years 3 months and 23 days.
| Name | ORCHID WEALTH LTD |
|---|---|
| Company number | 04836617 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK LL13 7YT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Henry Hewitt Nationality: British |
Dates: Sunday, July 17, 2016 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Christopher Donnellan Nationality: English |
Dates: Sunday, July 17, 2016 - present
significant influence or control
|
| Mr Paul Toyne Harris Nationality: British |
Dates: Sunday, July 17, 2016 - present
significant influence or control
|
| Mr Daniel Robert Cryer Nationality: British |
Dates: Sunday, July 17, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against ORCHID WEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORCHID WEALTH LTD | 17 Jul 2003 |
| THURLWOOD FINANCIAL LIMITED | 10 Mar 2008 |
| SIGMA PRIVATE CLIENTS LIMITED | 02 Jun 2008 |
| THURLWOOD FINANCIAL LIMITED | 24 Jun 2013 |