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- INCE WEALTH LIMITED
INCE WEALTH LIMITED
Company is dissolved
General Information
NAME
INCE WEALTH LIMITED
COMPANY NUMBER
02611363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/05/1991
(33 years and 6 months old)
WEBSITE
www.culver-holdings.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
03/08/2017
08/01/2021
CULVER HOLDINGS LIMITED
View all previous names
Previous Names
03/08/2017 08/01/2021 CULVER HOLDINGS LIMITED
31/03/2017 03/08/2017 GORDON DADDS GROUP LIMITED
15/04/2013 31/03/2017 CULVER HOLDINGS LIMITED
28/06/1991 15/04/2013 CULVER HOLDINGS PLC
16/05/1991 28/06/1991 WEMHAVEN PLC
CARDIFF
CF10 2GA
Telephone: 02920675204
TPS: No
2 Leman Street
London
E1 8QN
Telephone: 20675113
33 Charles Street
CARDIFF
CF10 2GA
499 Newport Road
Cardiff
South Glamorgan
CF3 7YA
56 London Fruit Exchange
Brushfield Street
London
E1 6EP
Ipswich Road
Cardiff
South Glamorgan
CF23 9AQ
Media Centre
Culverhouse Cross
Cardiff
South Glamorgan
CF5 6XJ
Po Box 786
Cardiff
South Glamorgan
CF5 6YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE INCE GROUP PLC | In Administration | View Report |
INCE WEALTH LIMITED | Company is dissolved | View Report |
CULVER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 05/12/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 21/11/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Credit Risk Overview
Want to learn more about INCE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 246 Past: 15978 |
View Report |
Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 32 Past: 1023 |
View Report |
Born in Dec 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 139 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 116 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 05/12/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 21/11/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 21/11/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 07/11/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 31/10/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 12/09/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 12/09/2024 | Event: New Board Member Christopher John Yates (909608840) Appointed |
Date: 12/09/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 08/08/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 30/07/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 30/07/2024 | Event: New Board Member Christopher John Yates (909608840) Appointed |
Date: 30/07/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 24/07/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 30/05/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 30/05/2024 | Event: New Board Member Christopher John Yates (909608840) Appointed |
Date: 30/05/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 24/05/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 01/02/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 01/02/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 25/01/2024 | Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Date: 25/01/2024 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Board Member Simon Robert Oakes (926940947) Appointed |
Date: 04/10/2022 | Event: Adrian John Biles (911254858) has left the board |
Date: 04/10/2022 | Event: John Christopher Morris Biles (900190756) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: Nicholas Patrick Hamilton Rucker (914248777) has left the board |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Board Member Nicholas Patrick Hamilton Rucker (914248777) Appointed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: Change in Reg. Office |
Date: 21/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: Richard Michael Hodgson Read (900182561) has left the board |
Date: 05/10/2017 | Event: David Anthony Furst (923087918) has left the board |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: Change in Reg. Office |
Date: 31/05/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Board Member David Anthony Furst (923087918) Appointed |
Date: 02/02/2017 | Event: New Board Member Adrian John Biles (911254858) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
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