ONE 4 WEALTH LTD
ONE 4 WEALTH LTD is an active private limited company, incorporated on 3 May 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's next accounts are due on 3 February 2025, and fall under the accounts category: No Accounts Filed. ONE 4 WEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14844050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A, NO 82 JAMES CARTER ROAD |
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Address Line 2 | MILDENHALL |
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Post Town | BURY ST. EDMUNDS |
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Country | ENGLAND |
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Postcode | IP28 7DE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 03/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ONE 4 WEALTH LTD
Directors
(The company's officers)
MRS JULEIGH ANN PARNELL
(~58 year old British national)
PAEGES BARN STOKE ROAD, UPTON, NUNEATON, CV13 6BN, ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
MR MARK IAN PARNELL
(~57 year old British national)
PAEGES BARN STOKE ROAD, UPTON, NUNEATON, CV13 6BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
MR SHAE PARNELL
(~22 year old British national)
PAEGES BARN STOKE ROAD, UPTON, NUNEATON, CV13 6BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
MISS TAEVE ELLIYAH PARNELL
(~19 year old British national)
PAEGES BARN STOKE ROAD, UPTON, NUNEATON, CV13 6BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
Shareholders
(Persons of Significant Control)
Mrs Juleigh Ann Parnell
(~58 year old British national)
Paeges Barn, Stoke Road, Upton, Nuneaton, CV13 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2023
Mr Mark Ian Parnell
(~57 year old British national)
Paeges Barn, Stoke Road, Upton, Nuneaton, CV13 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2023
Connections
(Shared officers)
HUSH D D LTD
- MRS JULEIGH ANN PARNELL
- MR MARK IAN PARNELL
HUSH DESIGN & DEVELOPMENT LTD
- MRS JULEIGH ANN PARNELL
- MR MARK IAN PARNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE 4 WEALTH LTD: Maps
Maps show the location of the postcode of the registered office, IP28 7DE.
Map of ONE 4 WEALTH LTD at local scale
Map of ONE 4 WEALTH LTD at district scale
More Companies in IP28 7DE
Other companies with registered offices in IP28 7DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)