WEALTHTIME LIMITED

WEALTHTIME LIMITED is an active private limited company, incorporated on 1 December 2006. The nature of the business includes Financial intermediation not elsewhere classified and three other classifications. The company's registered office is on London Road, Salisbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WEALTHTIME LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 LONDON ROAD OFFICE PARK
Address Line 2	LONDON ROAD
Post Town	SALISBURY
Country	ENGLAND
Postcode	SP1 3HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

65300 - Pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

WEALTHTIME LIMITED

Directors

(The company's officers)

MS LUCY JANE BENSON

(~46 year old British national)

1 LONDON ROAD OFFICE PARK LONDON ROAD, SALISBURY, SP1 3HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2023

MR PATRICK JOHN MILL

(~56 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2022

MR WILLIAM JAMES SLADE

(~48 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, ENGLAND

Current Director
Gives occupation as DIRECTOR/ CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/06/2022

MR ROBERT THOMAS VAUDRY

(~60 year old British,canadian national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2024

MR JAMES MAILOR WILSON

(~55 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/03/2024

KELLY BOWDEN

1 LONDON ROAD OFFICE PARK LONDON ROAD, SALISBURY, SP1 3HP, ENGLAND

Current Secretary

Appointed on 27/09/2022

Connections

(Shared officers)

AMBER FINANCIAL INVESTMENTS LIMITED

MRS LUCY JANE BENSON
MR WILLIAM JAMES SLADE
MR JAMES MAILOR WILSON

BELVEDERE BIDCO LIMITED

MR WILLIAM JAMES SLADE

BELVEDERE MIDCO LIMITED

MR WILLIAM JAMES SLADE

BRIGHTSIDE GROUP LIMITED

MR WILLIAM JAMES SLADE

BRIGHTSIDE INSURANCE SERVICES LIMITED

MR WILLIAM JAMES SLADE

COPIA CAPITAL MANAGEMENT LIMITED

PATRICK JOHN MILL

GROUP DIRECT MARKETING LIMITED

MR WILLIAM JAMES SLADE

INJURY QED LIMITED

MR WILLIAM JAMES SLADE

Source: Companies House

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)