G & E WEALTH MANAGEMENT LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
G & E WEALTH MANAGEMENT LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
G & E WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2025.
G & E WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2025.
G & E WEALTH MANAGEMENT LIMITED - PLYMOUTH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 4 | 27/10/2022 | 27/01/2025 |
Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES SIMPSON | Aug 1977 | British | Director | 2018-04-26 | CURRENT |
MR STEPHEN WILLIS | Feb 1980 | British | Director | 2022-10-28 | CURRENT |
MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2022-10-28 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2022-10-28 | CURRENT | ||
DAVID JOHN HALL | Jun 1960 | British | Director | 2005-05-05 UNTIL 2012-07-11 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
DON CHRISTOPHER FORMHALS | British | Secretary | 2004-05-27 UNTIL 2009-03-24 | RESIGNED | |
MR JEREMY OLIVER | Sep 1968 | British | Secretary | 2009-03-24 UNTIL 2022-10-28 | RESIGNED |
MR JEREMY RICHARD GIBBS | Apr 1973 | British | Director | 2007-04-01 UNTIL 2013-08-14 | RESIGNED |
MR CHRISTIAN DAVID HALL | Mar 1974 | British | Director | 2020-03-31 UNTIL 2022-10-28 | RESIGNED |
SUSAN MORRISON REID | May 1956 | British | Director | 2005-05-20 UNTIL 2009-07-08 | RESIGNED |
MR JEREMY OLIVER | Sep 1968 | British | Director | 2005-05-05 UNTIL 2022-10-28 | RESIGNED |
MR JOHN ERNEST KIRMAN | Jun 1946 | British | Director | 2005-05-20 UNTIL 2009-07-08 | RESIGNED |
MR SIMON JEREMY HOLT | Dec 1960 | British | Director | 2012-01-26 UNTIL 2014-12-23 | RESIGNED |
MR KEVIN JOHN HILTON | Mar 1966 | British | Director | 2016-03-11 UNTIL 2019-05-24 | RESIGNED |
DAVID HETHERTON | Feb 1959 | British | Director | 2005-05-05 UNTIL 2009-03-20 | RESIGNED |
MR COLIN ALFRED FOSTER | Mar 1948 | British | Director | 2005-05-20 UNTIL 2009-07-08 | RESIGNED |
NIGEL PAUL SHAW | Jun 1963 | British | Director | 2005-05-05 UNTIL 2018-04-26 | RESIGNED |
MR ALLAN JAMES DODDS | Dec 1973 | British | Director | 2015-03-25 UNTIL 2015-12-23 | RESIGNED |
MR DAVID JAMES DICKSON | Jan 1955 | British | Director | 2005-05-20 UNTIL 2009-07-08 | RESIGNED |
MR DAVID JAMES DICKSON | Jan 1955 | British | Director | 2010-08-11 UNTIL 2012-11-06 | RESIGNED |
RICHARD STANLEY BYFIELD | Feb 1964 | British | Director | 2004-05-27 UNTIL 2009-03-20 | RESIGNED |
MR JOHN RUSSELL TURNER | Sep 1962 | British | Director | 2010-10-13 UNTIL 2022-10-28 | RESIGNED |
MR NICHOLAS JOHN SCULL | Feb 1968 | Uk | Director | 2010-06-04 UNTIL 2012-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G & E Wealth Management (Holdings) Ltd | 2021-06-22 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Garbutt & Elliott Group Limited | 2021-06-11 - 2021-06-22 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G & E (Holdings) Limited | 2021-06-11 - 2021-06-11 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G&E Professional Services Limited | 2016-04-06 - 2021-06-11 | York | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G_&_E_Wealth_Management_L - Accounts | 2023-07-28 | 27-10-2022 | £231,435 Cash £639,348 equity |
G_&_E_Wealth_Management_L - Accounts | 2023-06-28 | 30-09-2022 | £58,509 Cash £640,034 equity |
G&E_Wealth_Management_Lim - Accounts | 2022-07-01 | 30-09-2021 | £298,528 Cash £283,447 equity |
G&E_Wealth_Management_Lim - Accounts | 2021-06-29 | 30-09-2020 | £409,084 Cash £288,478 equity |
G&E_Wealth_Management_Lim - Accounts | 2020-09-15 | 30-09-2019 | £25,202 Cash £230,165 equity |