S G WEALTH MANAGEMENT LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 3SA
Company number 04164888
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 53-57 ST MARTIN'S LANE, NORWICH, NORFOLK, NR3 3SA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Amended group of companies' accounts made up to 30 June 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of S G WEALTH MANAGEMENT LIMITED are www.sgwealthmanagement.co.uk, and www.s-g-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. S G Wealth Management Limited is a Private Limited Company. The company registration number is 04164888. S G Wealth Management Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of S G Wealth Management Limited is 53 57 St Martin S Lane Norwich Norfolk Nr3 3sa. . GIRLING, Stephen Michael is a Secretary of the company. GIRLING, Stephen Michael is a Director of the company. SHILLITO, Neil is a Director of the company. WOOD, Andrew Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILVER, Amos Henry, Lord has been resigned. Director PRENTICE, Helen has been resigned. Director THOMSON, Stephen George has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GIRLING, Stephen Michael
Appointed Date: 21 February 2001
Director
GIRLING, Stephen Michael
Appointed Date: 21 February 2001
63 years old
Director
SHILLITO, Neil
Appointed Date: 21 February 2001
73 years old
Director
WOOD, Andrew Charles
Appointed Date: 07 March 2014
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
CHILVER, Amos Henry, Lord
Resigned: 10 April 2006
Appointed Date: 05 July 2001
99 years old
Director
PRENTICE, Helen
Resigned: 10 April 2006
Appointed Date: 05 July 2001
65 years old
Director
THOMSON, Stephen George
Resigned: 24 September 2010
Appointed Date: 13 June 2006
68 years old

Persons With Significant Control

Mr Stephen Michael Girling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Shillito
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S G WEALTH MANAGEMENT LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
11 Dec 2016
Amended group of companies' accounts made up to 30 June 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Oct 2015
Accounts for a small company made up to 30 June 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 18,478
...
... and 55 more events
23 Mar 2001
Ad 21/02/01--------- £ si 1@1=1 £ ic 1/2
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed;new director appointed
23 Feb 2001
Secretary resigned
21 Feb 2001
Incorporation

Similar Companies

S G WARBURG GROUP LIMITED S G WEALTH LIMITED S G WEBB & SON ENGINEERING LIMITED S G WEIGHING & CONTROLS LIMITED S G WILKINSON LTD S G WILSON & SON (BUILDERS) LTD S G WINDOW CLEANING LTD