About

Registered Number: 01102335
Date of Incorporation: 19/03/1973 (51 years and 10 months ago)
Company Status: Active
Registered Address: 27 Grove Street, Retford, Nottinghamshire, DN22 6JP,

 

Founded in 1973, Independent Wealth Management Consultants Ltd has its registered office in Retford, Nottinghamshire, it's status is listed as "Active". This business has 8 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Hester N/A 31 December 1994 1
FRENCH, Richard Simon 03 January 2000 28 February 2003 1
NICHOLSON, James Michael Clifford N/A 20 October 2002 1
SPRUCE, Steve 01 June 2009 28 February 2011 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Donna 01 January 2013 - 1
DAVISON, Hilary 01 August 2002 01 January 2007 1
NICHOLSON, Glenys Mary N/A 20 October 2002 1
OAKES, Tessa Jane 01 January 2007 27 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 16 July 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 02 May 2019
SH03 - Return of purchase of own shares 14 February 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 12 June 2018
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 18 October 2017
PSC04 - N/A 18 October 2017
CH03 - Change of particulars for secretary 18 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CH01 - Change of particulars for director 14 October 2016
AR01 - Annual Return 03 August 2016
AD01 - Change of registered office address 21 June 2016
AA - Annual Accounts 06 May 2016
SH03 - Return of purchase of own shares 01 March 2016
SH03 - Return of purchase of own shares 26 February 2016
SH03 - Return of purchase of own shares 24 February 2016
SH03 - Return of purchase of own shares 24 February 2016
CH01 - Change of particulars for director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 02 November 2015
SH03 - Return of purchase of own shares 14 October 2015
CH03 - Change of particulars for secretary 23 September 2015
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 28 June 2013
AP03 - Appointment of secretary 03 January 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 01 March 2012
AD01 - Change of registered office address 21 February 2012
AD01 - Change of registered office address 20 February 2012
TM02 - Termination of appointment of secretary 03 February 2012
AA - Annual Accounts 21 December 2011
SH03 - Return of purchase of own shares 07 November 2011
SH03 - Return of purchase of own shares 22 September 2011
AR01 - Annual Return 22 June 2011
TM01 - Termination of appointment of director 28 April 2011
TM01 - Termination of appointment of director 08 April 2011
AA - Annual Accounts 23 December 2010
AP01 - Appointment of director 16 September 2010
AR01 - Annual Return 19 August 2010
SH03 - Return of purchase of own shares 01 December 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 June 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 28 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
363a - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 05 February 2006
287 - Change in situation or address of Registered Office 07 November 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 29 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
363s - Annual Return 17 September 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
CERTNM - Change of name certificate 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
363s - Annual Return 19 July 2002
225 - Change of Accounting Reference Date 18 December 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 20 June 2001
169 - Return by a company purchasing its own shares 17 May 2001
363s - Annual Return 13 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2001
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
287 - Change in situation or address of Registered Office 16 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 05 August 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 24 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1997
AA - Annual Accounts 13 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
RESOLUTIONS - N/A 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
123 - Notice of increase in nominal capital 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 03 September 1996
287 - Change in situation or address of Registered Office 19 June 1996
288 - N/A 19 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 13 April 1995
CERTNM - Change of name certificate 26 January 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 24 July 1992
363a - Annual Return 22 July 1991
AA - Annual Accounts 07 July 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
288 - N/A 16 May 1988
PUC 2 - N/A 25 January 1988
288 - N/A 05 January 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
MEM/ARTS - N/A 30 September 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.