INTEGRAL WEALTH MANAGEMENT LIMITED

INTEGRAL WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 15 February 2013. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Wollaton Street, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. INTEGRAL WEALTH MANAGEMENT LIMITED previously had the company name INTEGRAL FINANCIAL PLANNING (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITE HOUSE
Address Line 2	WOLLATON STREET
Post Town	NOTTINGHAM
County	NOTTS
Postcode	NG1 5GF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

82990 - Other business support service activities n.e.c.

Company Name History

From 27/03/2013 onwards:

INTEGRAL WEALTH MANAGEMENT LIMITED

Prior to 27/03/2013:

INTEGRAL FINANCIAL PLANNING (UK) LIMITED

Directors

(The company's officers)

ELAINE LESLEY JONES

(~49 year old British national)

WHITE HOUSE WOLLATON STREET, NOTTS, NOTTINGHAM, NG1 5GF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2017

MR PAUL ANTHONY JONES

(~52 year old British national)

WHITE HOUSE WOLLATON STREET, NOTTS, NOTTINGHAM, NG1 5GF, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2013

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Jones

(~52 year old British national)

White House, Wollaton Street, Notts, Nottingham, NG1 5GF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)