IMPLICIT WEALTH LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7BH

Company number 08319806
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address UNIT R4 GENESIS CENTRE SCIENCE PARK, BIRCHWOOD, WARRINGTON, WA3 7BH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of IMPLICIT WEALTH LTD are www.implicitwealth.co.uk, and www.implicit-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Implicit Wealth Ltd is a Private Limited Company. The company registration number is 08319806. Implicit Wealth Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Implicit Wealth Ltd is Unit R4 Genesis Centre Science Park Birchwood Warrington Wa3 7bh. . ASPINALL, Christina is a Director of the company. HAYMES, Mark is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
ASPINALL, Christina
Appointed Date: 05 December 2012
60 years old
Director
HAYMES, Mark
Appointed Date: 05 December 2012
46 years old

Persons With Significant Control

Mr Mark Haymes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Aspinall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPLICIT WEALTH LTD Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Change of share class name or designation
10 Nov 2016
Particulars of variation of rights attached to shares
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120
08 Aug 2014
Total exemption small company accounts made up to 31 December 2013
23 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
05 Dec 2012
Incorporation

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