UKBizDB.co.uk

G & E WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & E Wealth Management Limited. The company was founded 20 years ago and was given the registration number 05139850. The firm's registered office is in YORK. You can find them at Triune Court, Monks Cross Drive, York, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:G & E WEALTH MANAGEMENT LIMITED
Company Number:05139850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:27 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary28 October 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 October 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director26 April 2018Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 October 2022Active
10 Pulleyn Drive, Tadcaster Road, York, YO24 1DX

Secretary27 May 2004Active
Unit 2, Arabesque House, York, United Kingdom, YO32 9GW

Secretary24 March 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 May 2004Active
20 Bootham Terrace, York, YO30 7DH

Director27 May 2004Active
Meadow House, Moor Lane, Bishopthorpe, York, England, YO23 2UF

Director11 August 2010Active
Meadow House, Moor Lane Bishopthorpe, York, YO23 2UF

Director20 May 2005Active
Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW

Director25 March 2015Active
7 Barmby Avenue, Heslington Lane, Fulford, YO10 4HX

Director20 May 2005Active
5 Wharnscliffe Drive, Clifton Moor, York, YO30 4WB

Director01 April 2007Active
Unit 2, Arabesque House, York, United Kingdom, YO32 9GW

Director31 March 2020Active
23 Yoredale Avenue, Darlington, DL3 9AN

Director05 May 2005Active
The Dower House Church Lane, Thornton Dale, Pickering, YO18 7QL

Director05 May 2005Active
Triune Court, Monks Cross Drive, York, England, YO32 9GZ

Director11 March 2016Active
Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW

Director26 January 2012Active
The Old Vicarage, Easingwold, York, YO6 3AL

Director20 May 2005Active
Unit 2, Arabesque House, York, United Kingdom, YO32 9GW

Director05 May 2005Active
Rock House, Blazefield, Harrogate, HG3 5DP

Director20 May 2005Active
The Nook, Low Road, Kirby Grindalythe, York, England, YO17 8DH

Director04 June 2010Active
Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW

Director05 May 2005Active
Unit 2, Arabesque House, York, United Kingdom, YO32 9GW

Director13 October 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 May 2004Active

People with Significant Control

G & E Wealth Management (Holdings) Ltd
Notified on:22 June 2021
Status:Active
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Garbutt & Elliott Group Limited
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G & E (Holdings) Limited
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G&E Professional Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arabesque House, Monks Cross Drive, York, England, YO32 9GW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.