PREMIER WEALTH MANAGEMENT LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
PREMIER WEALTH MANAGEMENT LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
PREMIER WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PREMIER WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PREMIER WEALTH MANAGEMENT LIMITED - SOUTHPORT
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
PREMIER HOUSE
SOUTHPORT
PR8 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PHILIP SHANDLEY | Jul 1965 | British | Director | 2001-11-03 | CURRENT |
DAVID KEITH BARTON | Sep 1966 | British | Director | 2021-08-03 | CURRENT |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
GREGORY EUGENE WALKER | Mar 1956 | British | Director | 2008-01-25 UNTIL 2020-01-03 | RESIGNED |
ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2021-08-03 UNTIL 2024-01-31 | RESIGNED |
GILLIAN CATHERINE SHANDLEY | Aug 1965 | British | Director | 2000-11-24 UNTIL 2002-02-25 | RESIGNED |
GILLIAN CATHERINE SHANDLEY | Aug 1965 | British | Secretary | 2002-02-25 UNTIL 2021-08-03 | RESIGNED |
GILLIAN CATHERINE SHANDLEY | Aug 1965 | British | Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED |
MR ADRIAN PHILIP SHANDLEY | Jul 1965 | British | Secretary | 2000-11-24 UNTIL 2002-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prosper Bidco Limited | 2021-08-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Philip Shandley | 2016-04-06 - 2021-08-03 | 7/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 30-04-2021 | £647,949 Cash £931,602 equity |
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-04 | 30-04-2020 | £844,215 Cash £1,085,723 equity |
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 30-04-2019 | £790,425 Cash £952,044 equity |
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 30-04-2018 | £535,815 Cash £667,042 equity |
Premier Wealth Management Limited - Accounts to registrar - small 17.2 | 2017-11-08 | 30-04-2017 | £131,905 Cash £343,003 equity |
Premier Wealth Management Limited - Abbreviated accounts 16.3 | 2016-12-20 | 30-04-2016 | £126,991 Cash £147,032 equity |