Company number 06532938
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address HERITAGE PLACE 1-2 GROSVENOR COURT,, FOREGATE STREET, CHESTER, ENGLAND, CH1 1HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Miss Katie Barrett as a director on 20 February 2017. The most likely internet sites of MERCER & ASSOCIATES WEALTH MANAGEMENT LTD are www.mercerassociateswealthmanagement.co.uk, and www.mercer-associates-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mercer Associates Wealth Management Ltd is a Private Limited Company.
The company registration number is 06532938. Mercer Associates Wealth Management Ltd has been working since 12 March 2008.
The present status of the company is Active. The registered address of Mercer Associates Wealth Management Ltd is Heritage Place 1 2 Grosvenor Court Foregate Street Chester England Ch1 1hg. . BARRETT, Katie is a Director of the company. MERCER, Darren is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
MERCER & ASSOCIATES WEALTH MANAGEMENT LTD Events
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Appointment of Miss Katie Barrett as a director on 20 February 2017
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 22 more events
07 Apr 2009
Director's change of particulars / darren mercer / 12/03/2009
04 Aug 2008
Director appointed darren mercer
17 Mar 2008
Appointment terminated secretary online corporate secretaries LIMITED
17 Mar 2008
Appointment terminated director online nominees LIMITED
12 Mar 2008
Incorporation