S G WEALTH MANAGEMENT LIMITED - NORWICH
Company Profile | Company Filings |
Overview
S G WEALTH MANAGEMENT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
S G WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164888. The accounts status is FULL and accounts are next due on 31/03/2024.
S G WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164888. The accounts status is FULL and accounts are next due on 31/03/2024.
S G WEALTH MANAGEMENT LIMITED - NORWICH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
53-57 ST MARTIN'S LANE
NORWICH
NORFOLK
NR3 3SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES WOOD | Jan 1960 | British | Director | 2014-03-07 | CURRENT |
MR HENRY JAMES GASKIN | Feb 1977 | British | Director | 2021-01-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-02-21 | RESIGNED | ||
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 2006-06-13 UNTIL 2010-09-24 | RESIGNED |
MRS CHRISTINA SMIDDY | Dec 1963 | Swedish | Director | 2021-01-14 UNTIL 2022-04-22 | RESIGNED |
MR NEIL SHILLITO | Jan 1953 | British | Director | 2001-02-21 UNTIL 2018-07-27 | RESIGNED |
HELEN PRENTICE | May 1960 | British | Director | 2001-07-05 UNTIL 2006-04-10 | RESIGNED |
MR STEPHEN MICHAEL GIRLING | Mar 1962 | British | Director | 2001-02-21 UNTIL 2023-12-16 | RESIGNED |
LORD AMOS HENRY CHILVER | Oct 1926 | British | Director | 2001-07-05 UNTIL 2006-04-10 | RESIGNED |
MR STEPHEN MICHAEL GIRLING | Mar 1962 | British | Secretary | 2001-02-21 UNTIL 2023-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgw Group Holdings Limited | 2018-07-27 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Michael Girling | 2016-04-06 - 2018-07-27 | 3/1962 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Shillito | 2016-04-06 - 2018-07-27 | 1/1953 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S G Wealth Management Limited - Limited company accounts 23.2 | 2024-03-15 | 30-06-2023 | £953,287 Cash £819,560 equity |
S G Wealth Management Limited - Limited company accounts 22.3 | 2023-03-29 | 30-06-2022 | £1,011,236 Cash £716,191 equity |