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PRM WEALTH MANAGEMENT LTD

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

This company is commonly known as Prm Wealth Management Ltd. The company was founded 12 years ago and was given the registration number 07670414. The firm's registered office is in WARWICK. You can find them at Greville House, 10 Jury Street, Warwick, Warwickshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PRM WEALTH MANAGEMENT LTD
Company Number:07670414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Moorfield Avenue, Knowle, Solihull, England, B93 9RA

Secretary15 June 2011Active
48, Moorfield Avenue, Knowle, Solihull, England, B93 9RA

Director15 June 2011Active
3, Malvern Road, Balsall Common, Coventry, England, CV7 7DU

Director15 March 2018Active

People with Significant Control

Mrs Simone Morgan
Notified on:15 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:3, Malvern Road, Coventry, England, CV7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:48, Moorfield Avenue, Solihull, England, B93 9RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person secretary company with change date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Capital

Capital allotment shares.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Officers

Change person director company with change date.

Download
2021-07-13Officers

Change person secretary company with change date.

Download
2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Persons with significant control

Change to a person with significant control.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

Download

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