This company is commonly known as G & E Private Wealth Limited. The company was founded 5 years ago and was given the registration number 12009548. The firm's registered office is in YORK. You can find them at Triune Court, Monks Cross Drive, York, North Yorkshire. This company's SIC code is 65300 - Pension funding.
| Name | : | G & E PRIVATE WEALTH LIMITED |
|---|---|---|
| Company Number | : | 12009548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2019 |
| End of financial year | : | 27 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Triune Court, Monks Cross Drive, York, North Yorkshire, United Kingdom, YO32 9GZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 28 October 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 28 October 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 21 May 2019 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 28 October 2022 | Active |
| Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 31 March 2020 | Active |
| Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 21 May 2019 | Active |
| Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 21 May 2019 | Active |
| Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 21 May 2019 | Active |
| Succession Group Ltd | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Apex, Brest Road Derriford Business Park, Plymouth, England, PL6 5FL |
| Nature of control | : |
|
| G & E Wealth Management Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Triune Court, Monks Cross Drive, York, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Address | Move registers to sail company with new address. | Download |
| 2022-12-05 | Address | Change sail address company with new address. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Incorporation | Memorandum articles. | Download |
| 2021-10-19 | Capital | Capital name of class of shares. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-18 | Capital | Capital variation of rights attached to shares. | Download |
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