GILBERT WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
GILBERT WEALTH LIMITED
COMPANY NUMBER
05643024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
www.routenchaplinwm.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/03/2015
17/08/2020
ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED
View all previous names
NOTTS
NG5 1AP
Telephone: 01159727707
TPS: Yes
Newstead House
Pelham Road
Nottingham
Nottinghamshire
NG5 1AP
Telephone: 9727707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT HOLDING CO (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
| GILBERT WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILBERT WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILBERT WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILBERT WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/12/2005 - Present (18 years and 11 months) Secretary: 02/12/2005 - Present (18 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) 02/12/2005 - Present (18 years and 11 months) 02/12/2005 - Present (18 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/12/2005 - 31/01/2020 (14 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT HOLDING CO (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
| GILBERT WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | Steven Charles Beeley (905155848) has left the board |
| 07/02/2020 | New Board Member Jonathan Pashley (926684053) Appointed |
| 05/02/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 24/01/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 16/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
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