Company number 08628805
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INTELLIGENCE WEALTH MANAGEMENT LTD are www.intelligencewealthmanagement.co.uk, and www.intelligence-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligence Wealth Management Ltd is a Private Limited Company.
The company registration number is 08628805. Intelligence Wealth Management Ltd has been working since 29 July 2013.
The present status of the company is Active. The registered address of Intelligence Wealth Management Ltd is 20 Market Street Altrincham Cheshire Wa14 1pf. . HOLLOWS, Alistair Vincent is a Director of the company. ROCHE, Thomas Joseph is a Director of the company. Director MAHAN, Ajay Kumar has been resigned. Director WOOD, Kevin Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Mark Kennedy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Joseph Roche Ba Bai
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENCE WEALTH MANAGEMENT LTD Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
22 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
...
... and 7 more events
21 Mar 2014
Termination of appointment of Ajay Mahan as a director
17 Mar 2014
Appointment of Mr Kevin Robert Wood as a director
30 Jul 2013
Registered office address changed from Wall House Green Lane Wall Lichfield Staffordshire WS13 0AS England on 30 July 2013
30 Jul 2013
Appointment of Mr Ajay Kumar Mahan as a director
29 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted