MERCURY WEALTH MANAGEMENT LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA

Company number 04981483
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 2 YARM ROAD, STOCKTON-ON-TEES, CLEVELAND, TS18 3NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Oliver James Bourke as a director on 4 January 2016. The most likely internet sites of MERCURY WEALTH MANAGEMENT LIMITED are www.mercurywealthmanagement.co.uk, and www.mercury-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Wealth Management Limited is a Private Limited Company. The company registration number is 04981483. Mercury Wealth Management Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Mercury Wealth Management Limited is 2 Yarm Road Stockton On Tees Cleveland Ts18 3na. . BOURKE, Julie Taylor is a Secretary of the company. BOURKE, Nigel Patrick is a Director of the company. BOURKE, Oliver James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURKE, Julie Taylor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOURKE, Julie Taylor
Appointed Date: 02 December 2003
Director
BOURKE, Nigel Patrick
Appointed Date: 02 December 2003
70 years old
Director
BOURKE, Oliver James
Appointed Date: 04 January 2016
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
BOURKE, Julie Taylor
Resigned: 16 May 2006
Appointed Date: 02 December 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Nigel Patrick Bourke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Taylor Bourke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Bourke
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

MERCURY WEALTH MANAGEMENT LIMITED Events

10 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Appointment of Mr Oliver James Bourke as a director on 4 January 2016
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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