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All Information about:
Name

Whelan Wealth Management Limited
Address
Boa Vista Higham Road
Higham Gobion
Hitchin
SG5 3HR
VAT ID no VAT ID available
Company No. 07408299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Whelan, Claire Elizabeth Status: Active Notified: 31/03/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whelan, Dermott Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Aspect8 Limited Status: Ceased Notified: 31/07/2018 Ceased: 31/10/2019 Companies House Number: 07572431 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Whelan, Dermott Hertford, England Status: Active Notified: 14/10/2010 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzsimons, Craig Hertford, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 01/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish