This company is commonly known as Genesis Wealth Management Limited. The company was founded 21 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..
| 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 | : |
|
| Registered Address | : | 6 Bexley Square, Salford, Manchester, M3 6BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Bexley Square, Salford, Manchester, M3 6BZ | Secretary | 15 April 2019 | Active |
| 6 Bexley Square, Salford, Manchester, M3 6BZ | Director | 23 May 2003 | Active |
| 6 Bexley Square, Salford, Manchester, M3 6BZ | Director | 01 January 2018 | Active |
| 4 Chatton Close, Lowercroft, Bury, BL8 2UE | Secretary | 08 October 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 September 2002 | Active |
| 4 Chatton Close, Lowercroft Bury, BL8 2UE | Director | 08 October 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 September 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-09 | Capital | Capital allotment shares. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Resolution | Resolution. | Download |
| 2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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