G & E WEALTH MANAGEMENT LIMITED

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH  PL6 5FL
  • Active
  • Private Limited Company
  • Company No. 05139850
  • Last Updated: 01 Mar 2024

Company Profile

G & E WEALTH MANAGEMENT LIMITED was incorporated on Thursday, May 27, 2004 as a Private Limited Company with registered address in PLYMOUTH. G & E WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 20 years 5 months and 12 days.

Name G & E WEALTH MANAGEMENT LIMITED
Company number 05139850
Company type Private Limited Company
Incorporation date 27 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
DERRIFORD
PLYMOUTH
PL6 5FL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
G & E Wealth Management (Holdings) Ltd Monks Cross Drive, Huntington, YO32 9GZ Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Garbutt & Elliott Group Limited Monks Cross Drive, Huntington, YO32 9GZ Dates: Friday, June 11, 2021 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
G & E (Holdings) Limited Monks Cross Drive, Huntington, YO32 9GZ Dates: Friday, June 11, 2021 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
G&E Professional Services Limited Monks Cross Drive, Huntington, YO32 9GW Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 April
Next annual accounts due 27 January 2025, (79 days left)
Latest accounts 27 October 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
G & E WEALTH MANAGEMENT LIMITED 27 May 2004