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 - PLYMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS BATES FINANCIAL SOLUTIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PANNELLS FINANCIAL PLANNING LTD PLYMOUTH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JTASR (H) LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
KF CONSULTING UK LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NICHOLAS SCULL LTD MALTON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
A P ASSOCIATES FINANCIAL SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
SUSTAINABLE SOUTH BRENT SOUTH BRENT ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SUCCESSION WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION GROUP LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SUCCESSION HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AMBER SLIM LIMITED MALTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AZETS GARBUTT & ELLIOTT AUDIT LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
ELLIS BATES WEALTH MANAGEMENT LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LITTLE ORCHARD NURSERY & PRESCHOOL LIMITED SOUTH BRENT Active MICRO ENTITY 85100 - Pre-primary education
ELLIS BATES LEGAL SOLUTIONS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
G&E WEALTH MANAGEMENT (HOLDINGS) LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CAMPBELL DALLAS FINANCIAL SERVICES LTD GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KF CONSULTING UK LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HKA (F S) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
JCF FINANCIAL SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HKA HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JCK PROPERTY MANAGEMENT & SERVICES LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE DIGITAL FINANCE FUNCTION LTD PLYMOUTH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
G&E WEALTH MANAGEMENT (HOLDINGS) LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
1 LESS WORRY HR SERVICES LTD PLYMOUTH ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
UNEARTH PR LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
5D SOLUTIONS (HOLDINGS) LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects