WEALTH EXPERTS (HIGHPOINT) LIMITED
FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT ST1 5SQ- Active
- Private Limited Company
- Company No. 08107342
- Last Updated: 01 Mar 2024
Company Profile
WEALTH EXPERTS (HIGHPOINT) LIMITED was incorporated on Friday, June 15, 2012 as a Private Limited Company with registered address in STOKE ON TRENT. WEALTH EXPERTS (HIGHPOINT) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 10 days.
| Name | WEALTH EXPERTS (HIGHPOINT) LIMITED |
|---|---|
| Company number | 08107342 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT ST1 5SQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wealth Experts Group Limited Festival Way, Festival Park, ST1 5SQ |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wealth Experts Holdings Limited Festival Way, Festival Park, ST1 5SQ |
Dates: Friday, July 9, 2021 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul William Darley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mitten Clarke (Holdings) Limited The Glades, Festival Way, ST1 5SQ |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEALTH EXPERTS (HIGHPOINT) LIMITED | 15 Jun 2012 |
| MITTEN CLARKE WEALTH LIMITED | 02 Nov 2021 |
| WEALTH EXPERTS FROM DJH MITTEN CLARKE LIMITED | 03 Nov 2022 |