GRANITE WEALTH MANAGEMENT LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
GRANITE WEALTH MANAGEMENT LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
GRANITE WEALTH MANAGEMENT LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09107266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANITE WEALTH MANAGEMENT LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09107266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANITE WEALTH MANAGEMENT LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOURNE HOUSE QUEEN STREET
GUILDFORD
SURREY
GU5 9LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE RANKINE FEE | Apr 1956 | British | Director | 2014-06-30 | CURRENT |
| BENJAMIN ROBERT LEE WASS | May 1975 | British | Director | 2014-06-30 UNTIL 2015-10-06 | RESIGNED |
| MR DAVID STEPHEN TURNER | Sep 1971 | British | Director | 2014-06-30 UNTIL 2015-10-06 | RESIGNED |
| MR STEPHEN NIGEL REVELL | Feb 1972 | British | Director | 2014-06-30 UNTIL 2015-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Rankine Fee | 2016-04-06 | 4/1956 | East Horsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Granite Wealth Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-26 | 31-12-2022 | £1,854 Cash £-552 equity |
| Granite Wealth Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-10 | 31-12-2021 | £1,854 Cash £-552 equity |
| Granite Wealth Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-29 | 31-12-2020 | £4,191 Cash £-552 equity |
| Granite Wealth Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-25 | 31-12-2018 | £4,191 Cash £-552 equity |
| Granite Wealth Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-28 | 31-12-2017 | £4,191 Cash £-552 equity |
| Abbreviated Company Accounts - GRANITE WEALTH MANAGEMENT LIMITED | 2017-03-30 | 30-06-2016 | £23,156 Cash £8,612 equity |
| Abbreviated Company Accounts - GRANITE WEALTH MANAGEMENT LIMITED | 2016-03-25 | 30-06-2015 | £5,774 Cash £62 equity |