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GENESIS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Genesis Wealth Management Limited. The company was founded 22 years ago and was given the registration number 04548286. The firm's registered office is in MANCHESTER. You can find them at 6 Bexley Square, Salford, Manchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GENESIS WEALTH MANAGEMENT LIMITED
Company Number:04548286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:6 Bexley Square, Salford, Manchester, M3 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bexley Square, Salford, Manchester, M3 6BZ

Secretary15 April 2019Active
6 Bexley Square, Salford, Manchester, M3 6BZ

Director23 May 2003Active
6 Bexley Square, Salford, Manchester, M3 6BZ

Director01 January 2018Active
4 Chatton Close, Lowercroft, Bury, BL8 2UE

Secretary08 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 September 2002Active
4 Chatton Close, Lowercroft Bury, BL8 2UE

Director08 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 September 2002Active

People with Significant Control

Genesis Wealth Holdings Limited
Notified on:09 March 2023
Status:Active
Country of residence:England
Address:6, Bexley Square, Salford, England, M3 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alexander Morrison
Notified on:01 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:6 Bexley Square, Manchester, M3 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Stephen Wood
Notified on:01 August 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:6 Bexley Square, Manchester, M3 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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