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G & E WEALTH MANAGEMENT LIMITED - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Company Information
- Company registration number
- 05139850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Apex, Brest Road Derriford Business Park
- Derriford
- Plymouth
- PL6 5FL
- United Kingdom The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom UK
Management
- Managing Directors
- PUDDEPHATT, Susan Marie
- WILLIS, Stephen David
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-27
- Age Of Company 2004-05-27 20 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Succession Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004Q4SFFTXE4FR16
- Filing of Accounts
- Due Date: 2025-01-27
- Last Date: 2022-10-27
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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G & E WEALTH MANAGEMENT LIMITED Company Description
- G & E WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05139850. Its current trading status is "live". It was registered 2004-05-27. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-27.It can be contacted at The Apex, Brest Road Derriford Business Park .
Get G & E WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G & E Wealth Management Limited - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- 2004-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01
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cessation-of-a-person-with-significant-control (2024-09-09) - PSC07
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resolution (2024-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
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notification-of-a-person-with-significant-control (2024-09-05) - PSC02
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-15) - SH01
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change-account-reference-date-company-current-extended (2023-12-12) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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confirmation-statement (2023-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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mortgage-satisfy-charge-full (2022-11-14) - MR04
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appoint-corporate-secretary-company-with-name-date (2022-11-14) - AP04
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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change-account-reference-date-company-previous-shortened (2022-11-15) - AA01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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change-sail-address-company-with-new-address (2022-12-05) - AD02
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move-registers-to-sail-company-with-new-address (2022-12-05) - AD03
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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notification-of-a-person-with-significant-control (2021-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-22) - PSC07
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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notification-of-a-person-with-significant-control (2021-06-22) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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capital-variation-of-rights-attached-to-shares (2021-07-07) - SH10
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resolution (2021-07-10) - RESOLUTIONS
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memorandum-articles (2021-07-10) - MA
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capital-name-of-class-of-shares (2021-07-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-person-director-company-with-change-date (2019-02-19) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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capital-name-of-class-of-shares (2018-11-07) - SH08
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capital-allotment-shares (2018-11-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-10-25) - AA01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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change-person-secretary-company-with-change-date (2015-06-26) - CH03
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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change-person-director-company-with-change-date (2014-05-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
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termination-director-company-with-name (2013-10-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-account-reference-date-company-current-extended (2012-04-02) - AA01
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appoint-person-director-company-with-name (2012-01-27) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-24) - CH03
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-full (2011-12-02) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-05-14) - SH08
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resolution (2010-05-14) - RESOLUTIONS
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statement-of-companys-objects (2010-05-14) - CC04
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appoint-person-director-company-with-name (2010-07-19) - AP01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-accounts-type-full (2010-11-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-03-30) - 287
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363s
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legacy (2007-04-14) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-06-23) - 363s
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legacy (2006-05-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-18) - 225
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legacy (2005-05-31) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-06-03) - 288a
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legacy (2005-06-08) - 288a
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-11-08) - 225
keyboard_arrow_right 2004
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legacy (2004-07-09) - 88(2)R
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 287
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legacy (2004-06-09) - 288b
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incorporation-company (2004-05-27) - NEWINC