This company is commonly known as S G Wealth Management Limited. The company was founded 23 years ago and was given the registration number 04164888. The firm's registered office is in NORWICH. You can find them at 53-57 St Martin's Lane, , Norwich, Norfolk. This company's SIC code is 66300 - Fund management activities.
| Name | : | S G WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04164888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53-57 St Martin's Lane, Norwich, Norfolk, NR3 3SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53-57, St Martin's Lane, Norwich, NR3 3SA | Director | 14 January 2021 | Active |
| 53-57, St Martin's Lane, Norwich, NR3 3SA | Director | 27 February 2024 | Active |
| 53-57, St Martin's Lane, Norwich, NR3 3SA | Director | 27 February 2024 | Active |
| 53-57, St Martin's Lane, Norwich, NR3 3SA | Director | 07 March 2014 | Active |
| 12, Meadows Drive, Mulbarton, Norwich, England, NR14 8GX | Secretary | 21 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 February 2001 | Active |
| 64 Westfield, 15 Kidderpore Avenue, London, NW3 7SG | Director | 05 July 2001 | Active |
| 12, Meadows Drive, Mulbarton, Norwich, England, NR14 8GX | Director | 21 February 2001 | Active |
| Ashford Lodge, Court Lane, Stevington, MK43 7QT | Director | 05 July 2001 | Active |
| 7 Branksome Road, Norwich, NR4 6SN | Director | 21 February 2001 | Active |
| 53-57, St Martin's Lane, Norwich, NR3 3SA | Director | 14 January 2021 | Active |
| 173 Newmarket Road, Norwich, NR4 6AP | Director | 13 June 2006 | Active |
| Sgw Group Holdings Limited | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 53-57, St Martin's Lane, Norwich, United Kingdom, NR3 3SA |
| Nature of control | : |
|
| Mr Stephen Michael Girling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 53-57, St Martin's Lane, Norwich, NR3 3SA |
| Nature of control | : |
|
| Mr Neil Shillito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 53-57, St Martin's Lane, Norwich, NR3 3SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-07-03 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-06-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-06-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-06-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-06-12 | Annual return | Second filing of annual return with made up date. | Download |
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