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OAKLEA WEALTH MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oaklea Wealth Management Ltd. The company was founded 10 years ago and was given the registration number 08762468. The firm's registered office is in LEEDS. You can find them at Oaklea Newlay Grove, Horsforth, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAKLEA WEALTH MANAGEMENT LTD
Company Number:08762468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:27 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Oaklea Newlay Grove, Horsforth, Leeds, LS18 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary28 October 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 October 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 October 2022Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director12 May 2022Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director05 November 2013Active
Oaklea, Newlay Grove, Horsforth, Leeds, England, LS18 4LQ

Director05 November 2013Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director12 May 2022Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director12 May 2022Active

People with Significant Control

G & E Wealth Management Limited
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Winston Leeming
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Marie Leeming
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Change account reference date company current extended.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-03-20Address

Change registered office address company with date old address new address.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

Change sail address company with old address new address.

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2022-11-18Address

Move registers to sail company with new address.

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2022-11-18Address

Change sail address company with new address.

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2022-11-15Accounts

Change account reference date company previous shortened.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint corporate secretary company with name date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-05-27Officers

Termination director company with name termination date.

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