Company number 06820882
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address UNIT B, UPPER BOAT BUSINESS CENTRE, PONTYPRIDD
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of IMPERIAL WEALTH MANAGEMENT LIMITED are www.imperialwealthmanagement.co.uk, and www.imperial-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Imperial Wealth Management Limited is a Private Limited Company.
The company registration number is 06820882. Imperial Wealth Management Limited has been working since 16 February 2009.
The present status of the company is Active. The registered address of Imperial Wealth Management Limited is Unit B Upper Boat Business Centre Pontypridd. . JONES, Jason Lee is a Director of the company. MORGAN, Gareth Thomas is a Director of the company. Secretary COLE, Anthony Gwynne has been resigned. Director IMPERIAL WEALTH MANAGEMENT LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Director
IMPERIAL WEALTH MANAGEMENT LIMITED
Resigned: 10 September 2014
Appointed Date: 01 June 2011
Persons With Significant Control
Mr Jason Lee Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Thomas Morgan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL WEALTH MANAGEMENT LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Confirmation statement made on 10 September 2016 with updates
26 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
14 Apr 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2014
Registered office address changed from 16B the Maltings East Tyndall Street Cardiff CF24 5EZ to Unit B Upper Boat Business Centre Pontypridd on 5 November 2014
...
... and 19 more events
08 Mar 2010
Annual return made up to 16 February 2010 with full list of shareholders
08 Mar 2010
Director's details changed for Mr Jason Lee Jones on 16 February 2010
07 Jun 2009
Registered office changed on 07/06/2009 from unit 2 pen y fan industrial estate crumlin newport NP11 4EA
03 Mar 2009
Appointment terminated secretary anthony cole
16 Feb 2009
Incorporation