ACTIVE WEALTH ESTATES LTD
1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 09763986
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE WEALTH ESTATES LTD was incorporated on Saturday, September 5, 2015 as a Private Limited Company with registered address in WATERLOOVILLE. ACTIVE WEALTH ESTATES LTD 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 9 years 5 months and 18 days.
| Name | ACTIVE WEALTH ESTATES LTD |
|---|---|
| Company number | 09763986 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Helen Ann Bannister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Bannister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth John Bannister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE WEALTH ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE WEALTH ESTATES LTD | 05 Sep 2015 |