OpenCompanies

Wealthy Thoughts Limited

Company number
03839703
Status
Dissolved
Type
Ltd
Incorporated
10 Sep 1999
Dissolved
24 Sep 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Jabez Holdings Limited (until 11 Aug 2004)
  • Broomco (1925) Limited (until 21 Oct 1999)

Officers

NameRoleAppointedResigned
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 10 Sep 1999 15 Oct 1999
DLA NOMINEES LIMITED Corporate-Nominee-Director 10 Sep 1999 15 Oct 1999
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 10 Sep 1999 15 Oct 1999
BIGNALL, David Secretary 15 Oct 1999 25 Nov 1999
BURTON, Alan Peter Director 15 Oct 1999 26 Jul 2004
BIGNALL, David Director 15 Oct 1999 26 Jul 2004
BUCKLE, Stephen Francis Director 26 Jul 2004 20 Jan 2006
CRESSWELL, Andrew Director 26 Jul 2004 2 Apr 2007
MURPHY, Mark Christopher Director 26 Jul 2004 2 Apr 2007
GOODINSON, Keith Ian Secretary 25 Nov 1999 2 Apr 2007
BAXTER, Suzanne Claire Director 2 Apr 2007 1 Feb 2012
MCGREGOR-SMITH, Ruby Director 2 Apr 2007 1 Feb 2012
ROBSON, William Director 2 Apr 2007 11 Jan 2017
BISHOP, Mathew George Director 11 Jan 2017 4 May 2018
RIDLEY, Justin Director 2 Apr 2007 30 Nov 2018
BLUMBERGER, Richard John Director 25 May 2018 18 Jan 2019
IDLE, Matthew Director 18 Jan 2019 29 Jan 2020
KIRKPATRICK, Simon Charles Director 30 Jan 2020 27 Aug 2021
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 25 May 2018
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Apr 2007

Control

NameNature of controlNotifiedCeased
Jabez Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Wealthy Thoughts Limited → Jabez Holdings Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data