INTRINSIC WEALTH LIMITED
SWINDON INTRINSIC INDEPENDENT LIMITED MINT FINANCIAL SERVICES LIMITED

Hellopages » Wiltshire » Swindon » SN1 5AH

Company number 04500273
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address WILTSHIRE COURT, FARNSBY STREET, SWINDON, SN1 5AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of William Wallace Dobbin as a director on 3 February 2017; Appointment of Mr Andrew Bernard Thompson as a director on 9 February 2017; Appointment of Mr Darren William John Sharkey as a director on 9 February 2017. The most likely internet sites of INTRINSIC WEALTH LIMITED are www.intrinsicwealth.co.uk, and www.intrinsic-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Intrinsic Wealth Limited is a Private Limited Company. The company registration number is 04500273. Intrinsic Wealth Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Intrinsic Wealth Limited is Wiltshire Court Farnsby Street Swindon Sn1 5ah. . CLARKE, Dean Leonard is a Secretary of the company. LEITCH, Alexander Park is a Director of the company. SHARKEY, Darren William John is a Director of the company. THOMPSON, Andrew Bernard is a Director of the company. Secretary ADEWALE, Andy Ademola has been resigned. Secretary ASHDOWN, Kenneth Graeham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADEWALE, Andy Ademola has been resigned. Director ATWELL, Stephen Lawrence has been resigned. Director BRUNT, Simon Rogerson has been resigned. Director CAPEL, David has been resigned. Director CHADWICK, Stephen Peter has been resigned. Director DOBBIN, William Wallace has been resigned. Director FREEMAN, Richard David has been resigned. Director FREEMAN, Richard David has been resigned. Director FRYETT, Stephen Paul has been resigned. Director GAINS, Paul Stuart has been resigned. Director HIGGINSON, George has been resigned. Director NEWHAM, John Trevor has been resigned. Director PROUDLOVE, Shaun has been resigned. Director RONALDSON, Kevin Hugh has been resigned. Director STUART-BROWN, Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MINT FINANCIAL SERVICES LTD has been resigned. Director MINT FINANCIAL SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 01 July 2014
Director
LEITCH, Alexander Park
Appointed Date: 01 April 2012
78 years old
Director
SHARKEY, Darren William John
Appointed Date: 09 February 2017
55 years old
Director
THOMPSON, Andrew Bernard
Appointed Date: 09 February 2017
57 years old

Resigned Directors

Secretary
ADEWALE, Andy Ademola
Resigned: 23 November 2007
Appointed Date: 31 July 2002
Secretary
ASHDOWN, Kenneth Graeham
Resigned: 01 July 2014
Appointed Date: 23 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
ADEWALE, Andy Ademola
Resigned: 23 November 2007
Appointed Date: 31 July 2002
60 years old
Director
ATWELL, Stephen Lawrence
Resigned: 08 August 2011
Appointed Date: 01 August 2006
66 years old
Director
BRUNT, Simon Rogerson
Resigned: 31 January 2017
Appointed Date: 01 January 2013
65 years old
Director
CAPEL, David
Resigned: 31 December 2012
Appointed Date: 01 April 2012
72 years old
Director
CHADWICK, Stephen Peter
Resigned: 11 June 2008
Appointed Date: 26 March 2007
60 years old
Director
DOBBIN, William Wallace
Resigned: 03 February 2017
Appointed Date: 01 April 2012
67 years old
Director
FREEMAN, Richard David
Resigned: 19 February 2016
Appointed Date: 01 April 2012
71 years old
Director
FREEMAN, Richard David
Resigned: 27 January 2010
Appointed Date: 27 February 2008
71 years old
Director
FRYETT, Stephen Paul
Resigned: 01 April 2012
Appointed Date: 27 January 2010
56 years old
Director
GAINS, Paul Stuart
Resigned: 15 April 2010
Appointed Date: 31 July 2002
66 years old
Director
HIGGINSON, George
Resigned: 20 August 2010
Appointed Date: 27 February 2008
62 years old
Director
NEWHAM, John Trevor
Resigned: 30 April 2008
Appointed Date: 10 May 2004
65 years old
Director
PROUDLOVE, Shaun
Resigned: 01 April 2012
Appointed Date: 27 January 2010
63 years old
Director
RONALDSON, Kevin Hugh
Resigned: 18 April 2012
Appointed Date: 31 August 2010
67 years old
Director
STUART-BROWN, Edward
Resigned: 01 April 2012
Appointed Date: 22 November 2010
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
MINT FINANCIAL SERVICES LTD
Resigned: 27 January 2010
Appointed Date: 27 January 2010
Director
MINT FINANCIAL SERVICES LTD
Resigned: 27 January 2010
Appointed Date: 27 January 2010

Persons With Significant Control

Intrinsic Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTRINSIC WEALTH LIMITED Events

16 Feb 2017
Termination of appointment of William Wallace Dobbin as a director on 3 February 2017
13 Feb 2017
Appointment of Mr Andrew Bernard Thompson as a director on 9 February 2017
13 Feb 2017
Appointment of Mr Darren William John Sharkey as a director on 9 February 2017
08 Feb 2017
Termination of appointment of Simon Rogerson Brunt as a director on 31 January 2017
11 Oct 2016
Second filing of the annual return made up to 26 August 2015
...
... and 111 more events
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
New director appointed
31 Jul 2002
Incorporation

INTRINSIC WEALTH LIMITED Charges

16 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2005
Debenture deed
Delivered: 22 October 2005
Status: Satisfied on 18 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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