INCE WEALTH LIMITED
Active - Accounts Filed
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 7 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
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 | Active - Accounts Filed | View Report |
| CULVER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/12/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 12/12/2024 | New Board Member Simon Robert Oakes (926940947) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INCE GD CORPORATE SERVICES LIMITED 04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 866 |
View Report |
|
01/03/2007 - Present (17 years and 9 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
Director: 16/05/1991 - Present (33 years and 7 months) Secretary: 16/05/1991 - Present (33 years and 7 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
16/05/1991 - Present (33 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 1023 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/12/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 12/12/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 05/12/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 05/12/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 21/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 21/11/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 07/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 12/09/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 08/08/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 30/07/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 30/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/05/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 30/05/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 24/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 25/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/01/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 04/10/2022 | Adrian John Biles (911254858) has left the board |
| 04/10/2022 | John Christopher Morris Biles (900190756) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nicholas Patrick Hamilton Rucker (914248777) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Nicholas Patrick Hamilton Rucker (914248777) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 21/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Richard Michael Hodgson Read (900182561) has left the board |
| 05/10/2017 | David Anthony Furst (923087918) has left the board |
| 12/08/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 31/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member David Anthony Furst (923087918) Appointed |
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