Company NameNGC Wealth Management Limited
DirectorNeil Gareth Crook
Company StatusActive
Company Number08295315
CategoryPrivate Limited Company
Incorporation Date15 November 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Neil Gareth Crook
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErgo Building Bridgehead Business Park
Hessle
East Yorkshire
HU13 0GD
Director NameMs Janet Helen Crook
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2020(7 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErgo Building Bridgehead Business Park
Hessle
East Yorkshire
HU13 0GD

Contact

Websitengcwealthmanagement.com

Location

Registered AddressErgo Building Bridgehead Business Park
Meadow Road
Hessle
HU13 0GD
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle

Shareholders

53 at £1Neil Gareth Crook
51.96%
Ordinary
47 at £1Donna Louise Crook
46.08%
Ordinary
1 at £1Donna Louise Crook
0.98%
Ordinary B
1 at £1Neil Gareth Crook
0.98%
Ordinary A

Financials

Year2014
Net Worth£13,532
Cash£59,101
Current Liabilities£46,234

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 October 2023 (6 months, 1 week ago)
Next Return Due7 November 2024 (6 months, 1 week from now)

Filing History

19 January 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
26 October 2020Confirmation statement made on 24 October 2020 with updates (4 pages)
19 February 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
12 February 2020Registered office address changed from Ergo Building Bridgehead Business Park Meadow Road Hessle HU13 0GD England to Ergo Building Bridgehead Business Park Meadow Road Hessle HU13 0GD on 12 February 2020 (1 page)
12 February 2020Registered office address changed from 25 Nursery Close Swanland HU14 3FA England to Ergo Building Bridgehead Business Park Meadow Road Hessle HU13 0GD on 12 February 2020 (1 page)
7 February 2020Appointment of Ms Janet Helen Crook as a director on 7 February 2020 (2 pages)
3 February 2020Cessation of Donna Louise Crook as a person with significant control on 23 October 2017 (1 page)
3 February 2020Notification of Neil Gareth Crook as a person with significant control on 6 April 2016 (2 pages)
3 February 2020Change of details for Mr. Neil Gareth Crook as a person with significant control on 23 October 2017 (2 pages)
24 October 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
11 June 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
24 October 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
26 June 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 January 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 January 2017Registered office address changed from 1 Glenville Close North Frodingham Driffield North Humberside YO25 8JQ to 25 Nursery Close Swanland HU14 3FA on 13 January 2017 (1 page)
13 January 2017Director's details changed for Mr Neil Gareth Crook on 13 January 2017 (2 pages)
13 January 2017Director's details changed for Mr Neil Gareth Crook on 13 January 2017 (2 pages)
13 January 2017Registered office address changed from 1 Glenville Close North Frodingham Driffield North Humberside YO25 8JQ to 25 Nursery Close Swanland HU14 3FA on 13 January 2017 (1 page)
19 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
22 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 102
(4 pages)
3 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 102
(4 pages)
12 March 2015Statement of capital following an allotment of shares on 15 February 2015
  • GBP 102
(4 pages)
12 March 2015Statement of capital following an allotment of shares on 15 February 2015
  • GBP 102
(4 pages)
11 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase share cap and company business 15/02/2015
(1 page)
27 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
15 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)