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INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD

Learn more about INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 GROVE STREET, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6JP

INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD on the map

Company type: Private Limited Company
Company number: 01102335
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.06.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 2ND FLOOR KINGS PARK HOUSE, BRIDGEGATE CENTRE, BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AJ
Form type: AD01
Date: 2016.06.21
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARIE COOPER / 05/06/2015
Form type: CH01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON
Form type: TM01
Date: 2015.11.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA DENTON / 12/09/2015
Form type: CH03
Date: 2015.09.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 57248
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUSSELL DAVISON / 01/10/2014
Form type: CH01
Date: 2014.11.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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SECRETARY APPOINTED MISS DONNA DENTON
Form type: AP03
Date: 2013.01.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 2ND FLOOR KINGS PARK HOUSE, BRIDGEGATE CENTRE, BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AB, UNITED KINGDOM
Form type: AD01
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 2ND FLOOR, BRIDGEGATE CENTRE, BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AB, UNITED KINGDOM
Form type: AD01
Date: 2012.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 14 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6BL
Form type: AD01
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY TESSA OAKES
Form type: TM02
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.22
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEVE SPRUCE
Form type: TM01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR STEVE SPRUCE
Form type: TM01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED YVONNE MARIE COOPER
Form type: AP01
Date: 2010.09.16
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.01
£2.95
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20/06/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED STEVE SPRUCE
Form type: 288a
Date: 2009.06.11
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CONVE
Form type: 122
Date: 2009.06.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR YVONNE COOPER
Form type: 288b
Date: 2008.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, 25 BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE DN22 7UX
Form type: 287
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03

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Company directors and board members:

DONNA WEBSTER (current)
Secretary, 2013.01.01
2ND FLOOR KINGS PARK HOUSE BRIDGEGATE CENTRE, BRIDGEGATE , RETFORD
DN22 6AJ, NOTTINGHAMSHIRE
YVONNE MARIE COOPER (current)
Director, OPERATIONS MANAGER, 2010.07.21
27 GROVE STREET , RETFORD
DN22 6JP, NOTTINGHAMSHIRE
ENGLAND
KERRY JANE ANN LEE (current)
Director, FINANCIAL ADVISOR, 2007.05.17
8 THE GABLES BILSTHORPE , NEWARK
NG22 8RS, NOTTINGHAMSHIRE
HILARY DAVISON (resigned)
Secretary, ACCOUNTS MANAGER, 2002.08.01 - 2007.01.01
58 PENNINGTON WALK , RETFORD
DN22 6LS, NOTTINGHAMSHIRE
GLENYS MARY NICHOLSON (resigned)
Secretary, 1991.06.20 - 2002.10.20
SHERWOOD HOUSE TOP STREET ASKHAM , NEWARK
NG22 0RP, NOTTINGHAMSHIRE
TESSA JANE OAKES (resigned)
Secretary, FINANCIAL SERVICES, 2007.01.01 - 2012.01.27
SUNNY VIEW GREAT NORTH ROAD RANSKILL , RETFORD
DN22 8NJ, NOTTINGHAMSHIRE
HESTER BILLINGTON (resigned)
Director, RETIRED, 1991.06.20 - 1994.12.31
35 GROVE COACH ROAD , RETFORD
DN22 7HG, NOTTINGHAMSHIRE
YVONNE MARIE COOPER (resigned)
Director, FINANCIAL SERVICES, 2006.10.01 - 2008.04.01
12 THOMAS STREET , RETFORD
DN22 6HN, NOTTINGHAMSHIRE
TIMOTHY RUSSELL DAVISON (resigned)
Director, MANAGER, 1996.01.01 - 2015.11.28
THE LITTLE HOUSE LOUNDFIELD FARM MATTERSEY ROAD, LOUND , RETFORD
DN22 8RW, NOTTINGHAMSHIRE
ENGLAND
JOHN EARNSHAW (resigned)
Director, ACCOUNTANT, 2003.03.28 - 2006.12.31
26 SYCAMORE DRIVE , CLECKHEATON
BD19 6AP, WEST YORKSHIRE
RICHARD SIMON FRENCH (resigned)
Director, FINANCIAL ADVISER, 2000.01.03 - 2003.02.28
29 STAMFORD DRIVE GROBY , LEICESTER
LE6 0YD, LEICESTERSHIRE
ROBERT JAMES HENRY MILLER (resigned)
Director, ACCOUNTANT, 2003.03.28 - 2003.11.18
66 CHERRY TREE CRESCENT FARSLEY , LEEDS
LS28 5SR, WEST YORKSHIRE
JAMES MICHAEL CLIFFORD NICHOLSON (resigned)
Director, INSURANCE BROKER, 1991.06.20 - 2002.10.20
SHERWOOD HOUSE TOP STREET ASKHAM , NEWARK
NG22 0RP, NOTTINGHAMSHIRE
STEVE SPRUCE (resigned)
Director, MANAGING DIRECTOR, 2009.06.01 - 2011.02.28
14 HAMBLING DRIVE , BEVERLEY
HU17 9GD, NORTH HUMBERSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 24,500 - 52.67 % £ 51,760
Tangible Fixed Assets £ 12,808 - 15 % £ 15,068
Current Assets £ 42,559 - 49.06 % £ 83,542
Tangible Fixed Assets Depreciation £ 58,288 + 4.03 % £ 56,028
Share Premium Account £ 471,203 - 0.62 % £ 474,137
Debtors £ 42,393 - 49.2 % £ 83,444
Shareholder Funds £ 26,200 - 68.59 % £ 83,406
Profit Loss Account Reserve £ 502,369 + 12.16 % £ 447,904
Called Up Share Capital £ 57,366 + 0.34 % £ 57,173
Net Assets Liabilities Including Pension Asset Liability £ 26,200 - 68.59 % £ 83,406
Total Assets Less Current Liabilities £ 26,200 - 68.59 % £ 83,406
Net Current Assets Liabilities £ 1,700 - 94.63 % £ 31,646
Creditors Due Within One Year £ 40,859 - 21.27 % £ 51,896
Cash Bank In Hand £ 166 + 69.39 % £ 98
Share Capital Allotted Called Up Paid £ 57,366 + 0.34 % £ 57,173
Number Shares Allotted 57366 Ordinary shares of £1 each 57173 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 71,096 £ 71,096
Investments Fixed Assets £ 11,692 - 68.13 % £ 36,692

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Information about the Private Limited Company INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data