Byrne Williams Limited
- Company number
- 03640214
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1998
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Wealth And Tax Group Limited (2 companies)
Registered office
Previous names
- Wealth And Tax Management Limited (until 1 Oct 2015)
- Byrne Williams Independent Financial Advisers Limited (until 10 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DJANUZAKOVA, Cholpon | Secretary | 31 May 2019 | |
| DJANUZAKOVA, Cholpon | Director | 20 Dec 2018 | |
| BYRNE, Anthony William | Director | 31 Aug 2010 | |
| PILIPAITYTE, Giedre | Secretary | 28 Sep 2018 | 31 May 2019 |
| HOWARD, Jacqueline Sarah | Secretary | 6 Oct 2017 | 28 Sep 2018 |
| ROBERTS, Carl | Secretary | 30 Jul 2015 | 6 Oct 2017 |
| BYRNE, Anthony William | Secretary | 31 Aug 2010 | 30 Jul 2015 |
| PREST, Roger Johnathan | Director | 9 Oct 1998 | 12 Jun 2015 |
| ANTHONY WILLIAM BYRNE | Corporate-Secretary | 17 Jul 2004 | 31 Aug 2010 |
| BYRNE | Corporate-Director | 20 Sep 1999 | 31 Aug 2010 |
| SADLER, Maureen Mary | Secretary | 4 Dec 2003 | 17 Jul 2004 |
| BYRNE | Corporate-Secretary | 20 Sep 1999 | 4 Dec 2003 |
| ALDBURY SECRETARIES LIMITED | Corporate-Nominee-Director | 29 Sep 1998 | 20 Sep 1999 |
| ALDBURY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Sep 1998 | 20 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wealth And Tax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2017 | |
| Mr Anthony William Byrne | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £14,057 | £153 | 5 |
| 31 Dec 2024 | £140,276 | £1 | 5 |
| 31 Dec 2023 | £51,866 | £1 | 1 |
| 31 Dec 2022 | £12,758 | £7,043 | 6 |
| 31 Dec 2021 | £16,910 | £10,308 | 6 |
| 31 Dec 2020 | £16,877 | £22,818 | 6 |
| 31 Dec 2019 | £12,508 | £3,787 | 6 |
| 31 Dec 2018 | £32,720 | £1 | 6 |
| 31 Dec 2017 | £42,733 | £1 | 0 |
| 31 Dec 2016 | £27,387 | £148 | 1 |
| 31 Dec 2015 | £3,055 | £22 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Byrne Williams Limited → Wealth And Tax Group Limited
Directors’ other companies
- BYRNE, Anthony William - Director at The Property Rentals Business Limited
- BYRNE, Anthony William - Director at Wealth And Tax Group Limited
- BYRNE, Anthony William - Director at The Car Rentals Business Limited
- BYRNE, Anthony William - Director at Intelligent Wealth Limited
- BYRNE, Anthony William - Director at Minerva Money Management Limited
- BYRNE, Anthony William - Director at Wealth And Tax Management Services Limited
- BYRNE, Anthony William - Director at The Furniture Rentals Business Limited
- BYRNE, Anthony William - Director at The Property Cleaning Business Limited
- DJANUZAKOVA, Cholpon - Director at Wealth And Tax Group Limited
- DJANUZAKOVA, Cholpon - Director at Intelligent Wealth Limited
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