Throgmorton Wealth Management Limited. net worth, address, company information. Free

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Throgmorton Wealth Management Limited (reg no 04946489) is a private limited company legally formed on 2003-10-29 in England. The company is situated at The Lodge North Drive, Wartnaby, Melton Mowbray LE14 3HQ. Changed on 2015-06-10, the previous name the enterprise utilized was Throgmorton Corporate Services Limited. Throgmorton Wealth Management Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Throgmorton Wealth Management Limited
Number	04946489
Date of Incorporation:	Wednesday 29th October 2003
End of financial year:	31 March
Address:	The Lodge North Drive, Wartnaby, Melton Mowbray, LE14 3HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 6 directors that can be found in the firm, we can name: Alexander E. (in the company from 28 February 2023), Jonathan H. (appointment date: 06 December 2022), Tony B. (appointed on 06 December 2022). The Companies House lists 3 persons of significant control, namely: Iwp East Midlands Limited can be reached at Edmund Street, B3 2HJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	42,977	18,617
Number Shares Allotted	-	2
Shareholder Funds	19,387	8,421

People with significant control

Iwp East Midlands Limited

31 August 2021

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	13193861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

6 April 2016 - 31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Jason C.

6 April 2016 - 31 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 \| accounts	Free Download (58 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 22nd, May 2023 \| accounts	Free Download (17 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 21st, March 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Tue, 19th Oct 2021. New Address: The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ. Previous address: The Farmhouse New Buildings Farm New Road Great Chishill Royston Hertfordshire SG8 8SU filed on: 19th, October 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, September 2021 \| incorporation	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 21st, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, August 2016 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th May 2016: 1000.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2016 \| resolution	Free Download (13 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 900.00 GBP filed on: 19th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Nov 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Nov 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Sat, 11th Nov 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 11th Nov 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 12/09/06 from: wyndham house high street babraham cambridge cambridgeshire CB2 4AG filed on: 12th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/06 from: wyndham house high street babraham cambridge cambridgeshire CB2 4AG filed on: 12th, September 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tue, 18th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 18th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2003 \| incorporation	Free Download (20 pages)

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