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PRIMERA WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primera Wealth Management Limited. The company was founded 7 years ago and was given the registration number 10728499. The firm's registered office is in COLCHESTER. You can find them at The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PRIMERA WEALTH MANAGEMENT LIMITED
Company Number:10728499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, England, CO3 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North End Place, Brook Hill, North End, Dunmow, England, CM6 3PQ

Director19 April 2017Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director15 November 2023Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director15 November 2023Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director15 November 2023Active
38 Plume Avenue, Maldon, England, CM9 6LD

Director02 January 2018Active
38 Plume Avenue, Maldon, England, CM9 6LD

Director02 January 2018Active
North End Place, Brook Hill, North End, Dunmow, England, CM6 3PQ

Director19 April 2017Active

People with Significant Control

Pfm Group Limited
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:Lancaster House, Ackhurst Business Park, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Donnelly
Notified on:19 April 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:North End Place, Brook Hill, Dunmow, England, CM6 3PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Change account reference date company current extended.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-08-20Capital

Capital allotment shares.

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2021-08-20Capital

Capital allotment shares.

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2021-08-20Capital

Capital allotment shares.

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2021-08-20Capital

Capital allotment shares.

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2021-08-20Capital

Capital allotment shares.

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2021-08-20Capital

Capital allotment shares.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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