Company Information for PREMIER WEALTH MANAGEMENT LIMITED
PREMIER HOUSE, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PREMIER WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
PREMIER HOUSE WIGHT MOSS WAY SOUTHPORT PR8 4HQ Other companies in PR8 | |
Company Number | 04113738 | |
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Company ID Number | 04113738 | |
Date formed | 2000-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:12:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PREMIER WEALTH MANAGEMENT, LLC | 4875 SUNRISE HIGHWAY SUITE 100 BOHEMIA NY 11716 | Active | Company formed on the 2009-03-04 |
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PREMIER WEALTH MANAGEMENT, LLC | 19101 - 36TH AVE W STE 211 LYNNWOOD WA 980360000 | Dissolved | Company formed on the 2011-01-12 |
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PREMIER WEALTH MANAGEMENT INC | British Columbia | Active | Company formed on the 2013-11-02 |
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PREMIER WEALTH MANAGEMENT SERVICES, L.L.C. | 7651 MULBERRY WALK - POLAND OH 44514 | Active | Company formed on the 2006-03-17 |
PREMIER WEALTH MANAGEMENT HARROGATE LIMITED | AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE | Active - Proposal to Strike off | Company formed on the 2016-05-17 | |
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PREMIER WEALTH MANAGEMENT PRIVATE LIMITED | 17/92 3rd Floor Subhash Nagar Near Arjun Hospital New Delhi 110027 | ACTIVE | Company formed on the 2010-11-15 |
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PREMIER WEALTH MANAGEMENT FINANCE BROKING PTY LTD | NSW 2060 | Active | Company formed on the 2011-04-06 |
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PREMIER WEALTH MANAGEMENT FINANCIAL SERVICES PTY LTD | NSW 2060 | External administration (in receivership/liquidation | Company formed on the 2011-02-24 |
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PREMIER WEALTH MANAGEMENT PTY LIMITED | NSW 2060 | Active | Company formed on the 2002-08-14 |
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PREMIER WEALTH MANAGEMENT SERVICES PTY LTD | NSW 2060 | Active | Company formed on the 2007-07-19 |
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PREMIER WEALTH MANAGEMENT TAXATION SERVICES PTY LTD | NSW 2060 | External administration (in receivership/liquidation | Company formed on the 2011-05-13 |
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Premier Wealth Management Limited | Unknown | Company formed on the 2016-05-27 | |
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PREMIER WEALTH MANAGEMENT CO., LIMITED | Unknown | Company formed on the 2013-06-05 | |
PREMIER WEALTH MANAGEMENT PARTNERS, LLC | 250 Aplin Road Crestview FL 32539 | Active | Company formed on the 2010-12-01 | |
PREMIER WEALTH MANAGEMENT, LLC | 14914 CAMARGO PLACE LAKEWOOD RANCH FL 34202 | Active | Company formed on the 2004-11-09 | |
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PREMIER WEALTH MANAGEMENT LIMITED | 18/19 COLLEGE GREEN DUBLIN 2 D02VH77 | Dissolved | Company formed on the 2013-10-10 |
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PREMIER WEALTH MANAGEMENT, LLC | 2800 S HULEN ST STE 208 FORT WORTH TX 76109 | Active | Company formed on the 2007-08-07 |
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PREMIER WEALTH MANAGEMENT | California | Unknown | |
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PREMIER WEALTH MANAGEMENT LLC | California | Unknown | |
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Premier Wealth Management LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN CATHERINE SHANDLEY |
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ADRIAN PHILIP SHANDLEY |
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GREGORY EUGENE WALKER |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN PHILIP SHANDLEY |
Company Secretary | ||
GILLIAN CATHERINE SHANDLEY |
Company Secretary | ||
GILLIAN CATHERINE SHANDLEY |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PREMIER WM SOLUTIONS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
PEACEHAVEN HOUSE | Director | 2011-01-19 | CURRENT | 1997-04-04 | Active | |
CHAMPION WEALTH MANAGEMENT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
CHAMPION WEALTH MANAGEMENT LIMITED | Director | 2007-08-17 | CURRENT | 2007-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2.05 | ||
DIRECTOR APPOINTED MR ROBERT CHARLES ALLEN | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH BARTON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHILIP SHANDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JOHN SPAIN | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041137380003 | |
AA01 | Current accounting period shortened from 30/04/22 TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041137380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2021-08-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH BARTON | |
TM02 | Termination of appointment of Gillian Catherine Shandley on 2021-08-03 | |
PSC02 | Notification of Prosper Bidco Limited as a person with significant control on 2021-08-03 | |
PSC07 | CESSATION OF ADRIAN PHILIP SHANDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041137380001 | |
PSC04 | Change of details for Mr Adrian Philip Shandley as a person with significant control on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EUGENE WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 1023.25 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Philip Shandley on 2017-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN CATHERINE SHANDLEY on 2017-02-08 | |
CH01 | Director's details changed for Gregory Eugene Walker on 2017-01-04 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041137380001 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EUGENE WALKER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP SHANDLEY / 24/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 30/11/08 | |
RES04 | GBP NC 1000/1100 | |
RES01 | ALTER MEM AND ARTS 30/11/2008 | |
88(2) | AD 30/11/08 GBP SI 100@1=100 GBP IC 900/1000 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIV SHARES 14/03/03 | |
88(2)R | AD 14/03/03--------- £ SI 800@1=800 £ IC 100/900 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: C/O MILLS ADAMS TEMPLE CHAMBERS 296 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/02/02--------- £ SI 98@1=98 £ IC 1/99 | |
88(2)R | AD 22/11/01--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER WEALTH MANAGEMENT LIMITED
PREMIER WEALTH MANAGEMENT LIMITED owns 2 domain names.
championwealth.co.uk champion-wealth.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PREMIER WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |