GENESIS WEALTH MANAGEMENT LIMITED
MANCHESTER BLANK IDEA LIMITED

Hellopages » Greater Manchester » Salford » M3 6BZ

Company number 04548286
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, M3 6BZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENESIS WEALTH MANAGEMENT LIMITED are www.genesiswealthmanagement.co.uk, and www.genesis-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Wealth Management Limited is a Private Limited Company. The company registration number is 04548286. Genesis Wealth Management Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Genesis Wealth Management Limited is 6 Bexley Square Salford Manchester M3 6bz. . WOOD, Anne Gertrude is a Secretary of the company. MORRISON, John Alexander is a Director of the company. WOOD, John Stephen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WOOD, Anne Gertrude
Appointed Date: 08 October 2002
Director
MORRISON, John Alexander
Appointed Date: 23 May 2003
59 years old
Director
WOOD, John Stephen
Appointed Date: 08 October 2002
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 30 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr John Alexander Morrison
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Wood
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS WEALTH MANAGEMENT LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 41 more events
16 Oct 2002
New director appointed
16 Oct 2002
Registered office changed on 16/10/02 from: 12 york place leeds west yorkshire LS1 2DS
16 Oct 2002
Memorandum and Articles of Association
08 Oct 2002
Company name changed blank idea LIMITED\certificate issued on 08/10/02
30 Sep 2002
Incorporation

GENESIS WEALTH MANAGEMENT LIMITED Charges

3 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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