UKBizDB.co.uk

GILBERT WEALTH LIMITED

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

This company is commonly known as Gilbert Wealth Limited. The company was founded 18 years ago and was given the registration number 05643024. The firm's registered office is in NOTTINGHAM. You can find them at Newstead House, Pelham Road, Nottingham, Notts. This company's SIC code is 65110 - Life insurance.

Company Information

Name:GILBERT WEALTH LIMITED
Company Number:05643024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Newstead House, Pelham Road, Nottingham, Notts, United Kingdom, NG5 1AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Melton Road, West Bridgford, Nottingham, NG2 6FJ

Secretary02 December 2005Active
168 Melton Road, West Bridgford, Nottingham, NG2 6FJ

Director02 December 2005Active
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director03 February 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 2005Active
12-14, The Mount, Redhill, Nottingham, England, NG5 8LU

Director02 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 2005Active

People with Significant Control

Gilbert Holding Co (Nottingham) Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:35, Derby Road, Long Eaton, England, NG10 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Charles Beeley
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:12 The Mount, Redhill, Nottingham, NG5 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:168 Melton Road, West Bridgford, Nottingham, NG2 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Resolution

Resolution.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

Download
2020-02-07Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Officers

Change person director company with change date.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-06-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Address

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

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.