PREMIER WEALTH LIMITED
LONDON GRAINGER FINANCIAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4V 4GG

Company number 06501604
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES13 ‐ Consent to act be appoint as a dir of co 28/02/2017 This document is being processed and will be available in 5 days. ; Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017; Registered office address changed from 13 st. Pauls Square Birmingham B3 1RB to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017. The most likely internet sites of PREMIER WEALTH LIMITED are www.premierwealth.co.uk, and www.premier-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Wealth Limited is a Private Limited Company. The company registration number is 06501604. Premier Wealth Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Premier Wealth Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4gg. . CLARKE, Dean Leonard is a Secretary of the company. LEE-CROSSETT, Kevin Stephen is a Director of the company. SHARKEY, Darren is a Director of the company. SPEIRS, Nigel is a Director of the company. Secretary GRAINGER, Victoria has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GRAINGER, Mark John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 28 February 2017
Director
LEE-CROSSETT, Kevin Stephen
Appointed Date: 28 February 2017
65 years old
Director
SHARKEY, Darren
Appointed Date: 28 February 2017
55 years old
Director
SPEIRS, Nigel
Appointed Date: 28 February 2017
68 years old

Resigned Directors

Secretary
GRAINGER, Victoria
Resigned: 28 February 2017
Appointed Date: 21 February 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 February 2008
Appointed Date: 12 February 2008
Director
GRAINGER, Mark John
Resigned: 28 February 2017
Appointed Date: 21 February 2008
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Mark John Grainger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Grainger
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER WEALTH LIMITED Events

31 Mar 2017
Resolutions
  • RES13 ‐ Consent to act be appoint as a dir of co 28/02/2017
This document is being processed and will be available in 5 days.
14 Mar 2017
Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017
14 Mar 2017
Registered office address changed from 13 st. Pauls Square Birmingham B3 1RB to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017
14 Mar 2017
Appointment of Dean Leonard Clarke as a secretary on 28 February 2017
14 Mar 2017
Appointment of Mr Nigel Speirs as a director on 28 February 2017
...
... and 30 more events
29 Feb 2008
Secretary appointed victoria grainger
29 Feb 2008
Director appointed mark grainger
25 Feb 2008
Appointment terminated secretary hcs secretarial LIMITED
25 Feb 2008
Appointment terminated director hanover directors LIMITED
12 Feb 2008
Incorporation

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