This company is commonly known as Wealth Management Solutions Limited. The company was founded 21 years ago and was given the registration number 04511097. The firm's registered office is in MERIDEN. You can find them at Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Coventry. This company's SIC code is 74990 - Non-trading company.
Name | : | WEALTH MANAGEMENT SOLUTIONS LIMITED |
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Company Number | : | 04511097 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Coventry, CV7 7HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Aylesbury Court, Aylesbury Road, Lapworth, Solihull, England, B94 6BE | Secretary | 14 August 2002 | Active |
15, Aylesbury Court, Aylesbury Road, Lapworth, United Kingdom, B94 6BE | Director | 14 August 2002 | Active |
The Old Rectory, Wilbrahams Walk, Audley, ST7 8HL | Secretary | 14 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 August 2002 | Active |
The Old Rectory, Wilbrahams Walk, Audley, ST7 8HL | Director | 14 August 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 August 2002 | Active |
Mr Robert David King | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Aylesbury Court, Lapworth, United Kingdom, B94 6BE |
Nature of control | : |
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Mr Neil Alan Padget | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Aylesbury Court, Lapworth, England, B94 6BE |
Nature of control | : |
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Date | Category | Description | |
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2023-07-12 | Officers | Change person director company with change date. | Download |
2023-07-12 | Officers | Change person secretary company with change date. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-21 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Officers | Termination secretary company with name termination date. | Download |
2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
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