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WEALTH AND TAX MANAGEMENT LIMITED

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

This company is commonly known as Wealth And Tax Management Limited. The company was founded 37 years ago and was given the registration number 02020674. The firm's registered office is in MILTON KEYNES. You can find them at 17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WEALTH AND TAX MANAGEMENT LIMITED
Company Number:02020674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Secretary31 May 2019Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA

Director04 January 1991Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Director20 December 2018Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA

Secretary17 July 2004Active
11 Swan Court, Olney, MK46 4JP

Secretary27 May 1998Active
11 Swan Court, Olney, MK46 4JP

Secretary25 January 1993Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Secretary06 October 2017Active
30 Bessemer Court, Blakelands, Milton Keynes, MK14 5JW

Secretary03 December 1995Active
26 Court Corner, Olney, MK46 5QH

Secretary21 November 1997Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Secretary13 September 2018Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Secretary30 July 2015Active
19 Shenley Road, Bletchley, Milton Keynes, MK3 6HA

Secretary04 December 2003Active
11 Swan Court, Olney, MK46 4JP

Corporate Secretary-Active
11 Swan Court, Olney, MK46 4JP

Director-Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA

Director09 October 1998Active
17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Director01 January 2016Active

People with Significant Control

Wealth And Tax Group Ltd
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:17, Shirwell Crescent, Milton Keynes, England, MK4 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony William Byrne
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:17, Shirwell Crescent, Milton Keynes, MK4 1GA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Change person secretary company with change date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person secretary company with change date.

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2020-11-18Officers

Change person secretary company with change date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Appoint person secretary company with name date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-07-16Mortgage

Mortgage satisfy charge full.

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2019-01-11Officers

Appoint person director company with name date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Termination secretary company with name termination date.

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2018-10-11Officers

Appoint person secretary company with name date.

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2018-10-01Capital

Capital return purchase own shares.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-09-11Capital

Capital cancellation shares.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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