Company number 08174856
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 5 April 2016; Director's details changed for Timothy Paul Mears on 10 August 2016; Secretary's details changed for Josephine Ann Mears on 10 August 2016. The most likely internet sites of DUCHY PRIVATE WEALTH LTD are www.duchyprivatewealth.co.uk, and www.duchy-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Duchy Private Wealth Ltd is a Private Limited Company.
The company registration number is 08174856. Duchy Private Wealth Ltd has been working since 10 August 2012.
The present status of the company is Active. The registered address of Duchy Private Wealth Ltd is 25 Lemon Street Truro Cornwall Tr1 2ls. . MEARS, Josephine Ann is a Secretary of the company. MEARS, Timothy Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 August 2012
Appointed Date: 10 August 2012
94 years old
Persons With Significant Control
Josephine Anne Mears
Notified on: 10 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Paul Mears
Notified on: 10 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUCHY PRIVATE WEALTH LTD Events
25 Aug 2016
Micro company accounts made up to 5 April 2016
16 Aug 2016
Director's details changed for Timothy Paul Mears on 10 August 2016
16 Aug 2016
Secretary's details changed for Josephine Ann Mears on 10 August 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 9 more events
22 Oct 2012
Appointment of Josephine Ann Mears as a secretary
22 Oct 2012
Appointment of Timothy Paul Mears as a director
15 Oct 2012
Statement of capital following an allotment of shares on 10 August 2012
15 Aug 2012
Termination of appointment of Barbara Kahan as a director
10 Aug 2012
Incorporation