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All Information about:

                        
Name

Wealth AT Work Midco Limited

Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ
VAT ID no VAT ID available
Company No. 06892101 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Wealth AT Work Group Limited
  • Wealth AT Work Limited
  • Blue (Midco) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wealth At Work Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06901909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 29/04/2009 Date of Birth: 07/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 22/09/2009 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watts Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 29/04/2009 Date of Birth: 01/1966 Occupation: Marketing And Sales Directors Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag DBD Digital Limited Status: Active Notified: 31/01/2022 Companies House Number: 06473061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Wealth Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Farleigh Group Limited Status: Active Notified: 21/06/2016 Companies House Number: 05247048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wealth AT Work Limited Status: Active Notified: 06/04/2016 Companies House Number: 05225819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors