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GEE & WATSON WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Gee & Watson Wealth Management Limited. The company was founded 39 years ago and was given the registration number 01862969. The firm's registered office is in WIRRAL. You can find them at 58 Telegraph Road, Heswall, Wirral, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GEE & WATSON WEALTH MANAGEMENT LIMITED
Company Number:01862969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1984
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Telegraph Road, Heswall, Wirral, CH60 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director26 January 2023Active
58 Telegraph Road, Heswall, Wirral, CH60 0AG

Secretary-Active
Excelsior House, 58 Telegraph Road, Heswall, Wirral, CH60 0AG

Director-Active
58 Telegraph Road, Heswall, Wirral, CH60 0AG

Director-Active
Galleon House, 29 Dawstone Road, Wirral, CH60 0BT

Director-Active

People with Significant Control

Mr Adrian Cleator
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:58 Telegraph Road, Wirral, CH60 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Beck
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:58 Telegraph Road, Wirral, CH60 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-02-07Accounts

Change account reference date company current extended.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-04Resolution

Resolution.

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2023-01-04Incorporation

Memorandum articles.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-12-21Persons with significant control

Notification of a person with significant control statement.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Change account reference date company previous shortened.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type small.

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2019-04-30Accounts

Change account reference date company previous shortened.

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