GILBERT WEALTH LIMITED
NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM NG5 1AP- Active
- Private Limited Company
- Company No. 05643024
- Last Updated: 01 Mar 2024
Company Profile
GILBERT WEALTH LIMITED was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in NOTTINGHAM. GILBERT WEALTH LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 19 years 2 months and 22 days.
| Name | GILBERT WEALTH LIMITED |
|---|---|
| Company number | 05643024 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
|---|---|
| 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 |
|---|---|
| Gilbert Holding Co (Nottingham) Limited Derby Road, NG10 1LU |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Charles Beeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Charles Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against GILBERT WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILBERT WEALTH LIMITED | 02 Dec 2005 |
| ROUTEN CHAPLIN IFA LIMITED | 16 Mar 2015 |
| ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED | 17 Aug 2020 |