About

Registered Number: 04113738
Date of Incorporation: 24/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Premier House, Wight Moss Way, Southport, PR8 4HQ

 

Established in 2000, Premier Wealth Management Ltd are based in Southport, it's status in the Companies House registry is set to "Active". The business does not have any directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 29 August 2019
SH01 - Return of Allotment of shares 03 January 2019
RESOLUTIONS - N/A 12 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 15 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 07 November 2017
CH01 - Change of particulars for director 08 February 2017
CH03 - Change of particulars for secretary 08 February 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 24 November 2016
MR01 - N/A 27 October 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 11 November 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 26 February 2009
RESOLUTIONS - N/A 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
123 - Notice of increase in nominal capital 17 February 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 22 December 2006
287 - Change in situation or address of Registered Office 16 June 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 29 November 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 27 January 2004
363s - Annual Return 02 December 2003
RESOLUTIONS - N/A 27 November 2003
RESOLUTIONS - N/A 27 November 2003
RESOLUTIONS - N/A 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
287 - Change in situation or address of Registered Office 27 October 2003
225 - Change of Accounting Reference Date 18 September 2003
363s - Annual Return 02 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
AA - Annual Accounts 26 June 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.