G & E WEALTH MANAGEMENT LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9GW

Company number 05139850
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address ARABESQUE HOUSE MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20,000 ; Appointment of Mr Kevin John Hilton as a director on 11 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G & E WEALTH MANAGEMENT LIMITED are www.gewealthmanagement.co.uk, and www.g-e-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Wealth Management Limited is a Private Limited Company. The company registration number is 05139850. G E Wealth Management Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of G E Wealth Management Limited is Arabesque House Monks Cross Drive Huntington York North Yorkshire Yo32 9gw. . OLIVER, Jeremy is a Secretary of the company. HILTON, Kevin John is a Director of the company. OLIVER, Jeremy is a Director of the company. SHAW, Nigel Paul is a Director of the company. TURNER, John Russell is a Director of the company. Secretary FORMHALS, Don Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BYFIELD, Richard Stanley has been resigned. Director DICKSON, David James has been resigned. Director DICKSON, David James has been resigned. Director DODDS, Allan James has been resigned. Director FOSTER, Colin Alfred has been resigned. Director GIBBS, Jeremy Richard has been resigned. Director HALL, David John has been resigned. Director HETHERTON, David has been resigned. Director HOLT, Simon Jeremy has been resigned. Director KIRMAN, John Ernest has been resigned. Director REID, Susan Morrison has been resigned. Director SCULL, Nicholas John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
OLIVER, Jeremy
Appointed Date: 24 March 2009
Director
HILTON, Kevin John
Appointed Date: 11 March 2016
59 years old
Director
OLIVER, Jeremy
Appointed Date: 05 May 2005
57 years old
Director
SHAW, Nigel Paul
Appointed Date: 05 May 2005
62 years old
Director
TURNER, John Russell
Appointed Date: 13 October 2010
63 years old

Resigned Directors

Secretary
FORMHALS, Don Christopher
Resigned: 24 March 2009
Appointed Date: 27 May 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
BYFIELD, Richard Stanley
Resigned: 20 March 2009
Appointed Date: 27 May 2004
61 years old
Director
DICKSON, David James
Resigned: 06 November 2012
Appointed Date: 11 August 2010
70 years old
Director
DICKSON, David James
Resigned: 08 July 2009
Appointed Date: 20 May 2005
70 years old
Director
DODDS, Allan James
Resigned: 23 December 2015
Appointed Date: 25 March 2015
51 years old
Director
FOSTER, Colin Alfred
Resigned: 08 July 2009
Appointed Date: 20 May 2005
77 years old
Director
GIBBS, Jeremy Richard
Resigned: 14 August 2013
Appointed Date: 01 April 2007
52 years old
Director
HALL, David John
Resigned: 11 July 2012
Appointed Date: 05 May 2005
65 years old
Director
HETHERTON, David
Resigned: 20 March 2009
Appointed Date: 05 May 2005
66 years old
Director
HOLT, Simon Jeremy
Resigned: 23 December 2014
Appointed Date: 26 January 2012
64 years old
Director
KIRMAN, John Ernest
Resigned: 08 July 2009
Appointed Date: 20 May 2005
79 years old
Director
REID, Susan Morrison
Resigned: 08 July 2009
Appointed Date: 20 May 2005
69 years old
Director
SCULL, Nicholas John
Resigned: 06 November 2012
Appointed Date: 04 June 2010
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

G & E WEALTH MANAGEMENT LIMITED Events

27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20,000
12 Apr 2016
Appointment of Mr Kevin John Hilton as a director on 11 March 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Termination of appointment of Allan James Dodds as a director on 23 December 2015
26 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20,000
...
... and 69 more events
09 Jun 2004
New secretary appointed
09 Jun 2004
Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
27 May 2004
Incorporation

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