PREMIER WEALTH LIMITED - LONDON
Overview
PREMIER WEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PREMIER WEALTH LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501604. The accounts status is TOTAL EXEMPTION SMALL.
PREMIER WEALTH LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501604. The accounts status is TOTAL EXEMPTION SMALL.
PREMIER WEALTH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-12 | CURRENT | ||
| DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2017-02-28 | CURRENT |
| MR NIGEL SPEIRS | May 1957 | British | Director | 2017-02-28 | CURRENT |
| MR MARK JOHN GRAINGER | Sep 1973 | British | Director | 2008-02-21 UNTIL 2017-02-28 | RESIGNED |
| KEVIN LEE-CROSSETT | Sep 1960 | American | Director | 2017-02-28 UNTIL 2017-07-28 | RESIGNED |
| VICTORIA GRAINGER | British | Secretary | 2008-02-21 UNTIL 2017-02-28 | RESIGNED | |
| DEAN LEONARD CLARKE | Secretary | 2017-02-28 UNTIL 2017-09-29 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-02-12 UNTIL 2008-02-21 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-12 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Old Mutual Wealth Private Client Advisers Limited | 2017-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark John Grainger | 2016-04-06 - 2017-02-28 | 9/1973 | London |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
| Mrs Victoria Grainger | 2016-04-06 - 2017-02-28 | 2/1975 | London | Ownership of shares 25 to 50 percent |