Founded in 2003, Throgmorton Wealth Management, classified under reg no. 04946489 is an active company. Currently registered at The Lodge North Drive LE14 3HQ, Melton Mowbray the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 10th Jun 2015 Throgmorton Wealth Management Limited is no longer carrying the name Throgmorton Corporate Services.
The firm has 6 directors, namely Alexander E., Jonathan H. and Tony B. and others. Of them, Jason C. has been with the company the longest, being appointed on 29 October 2003 and Alexander E. has been with the company for the least time - from 28 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda C. who worked with the the firm until 7 July 2009.
| Office Address | The Lodge North Drive |
| Office Address2 | Wartnaby |
| Town | Melton Mowbray |
| Post code | LE14 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 04946489 |
| Date of Incorporation | Wed, 29th Oct 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 07 July 2009
Position: Director
Appointed: 29 October 2003
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Iwp East Midlands Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Iwp East Midlands Limited
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 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason C.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Throgmorton Corporate Services | June 10, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 19 387 | 8 421 |
| Balance Sheet | ||
| Cash Bank In Hand | 38 896 | 15 255 |
| Current Assets | 42 977 | 18 617 |
| Debtors | 4 081 | 3 362 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 19 385 | 8 419 |
| Shareholder Funds | 19 387 | 8 421 |
| Other | ||
| Creditors Due Within One Year | 23 590 | 10 196 |
| Net Assets Liability Excluding Pension Asset Liability | 19 387 | 8 421 |
| Net Current Assets Liabilities | 19 387 | 8 421 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy