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- PRISWM LIMITED
PRISWM LIMITED
Active - Accounts Filed
General Information
NAME
PRISWM LIMITED
COMPANY NUMBER
02136861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/06/1987
(37 years and 5 months old)
WEBSITE
https://www.prismaticwealth.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/03/2003
03/09/2014
W R FINANCIAL MANAGEMENT LIMITED
View all previous names
Previous Names
05/03/2003 03/09/2014 W R FINANCIAL MANAGEMENT LIMITED
01/12/2000 05/03/2003 WILLETT & ROSS FINANCIAL SERVICES LIMITED
19/04/1989 01/12/2000 WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED
03/06/1987 19/04/1989 WILLETT, ROSS AND PARTNERS LIMITED
STOCKTON-ON-TEES
TS18 3TX
Telephone: 01642661600
TPS: Yes
Prismatic House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX
TS18 3TX
Telephone: 661600
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 |
---|---|---|
GBL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PRISWM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRISWM 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 PRISWM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISWM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/10/1999 - Present (25years) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
21/07/2008 - Present (16 years and 3 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
14/08/2019 - Present (5 years and 2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Director: 30/09/1991 - 19/09/1996 (4 years and 11 months) Secretary: 30/09/1991 - 19/09/1996 (4 years and 11 months) Born in Mar 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
30/09/1991 - 01/07/2002 (10 years and 9 months) Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GBL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PRISWM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Gillian Elizabeth MacKenzie (926145618) has left the board |
Date: 23/08/2019 | Event: New Board Member Gillian Elizabeth MacKenzie (916775360) Appointed |
Date: 16/08/2019 | Event: New Board Member Gillian Elizabeth MacKenzie (926145618) Appointed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: Change in Reg. Office |
Date: 02/07/2018 | Event: New Company Secretary Jeanette Laverick (924792537) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Confirmation Statement filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Confirmation Statement filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 22/12/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2014 | Event: Gilliam MacKenzie (916554029) has left the board |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Confirmation Statement filed |
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