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WEALTH MANAGEMENT SOLUTIONS LIMITED

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

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.

Company Information

Name:WEALTH MANAGEMENT SOLUTIONS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Coventry, CV7 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Aylesbury Court, Aylesbury Road, Lapworth, Solihull, England, B94 6BE

Secretary14 August 2002Active
15, Aylesbury Court, Aylesbury Road, Lapworth, United Kingdom, B94 6BE

Director14 August 2002Active
The Old Rectory, Wilbrahams Walk, Audley, ST7 8HL

Secretary14 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2002Active
The Old Rectory, Wilbrahams Walk, Audley, ST7 8HL

Director14 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 August 2002Active

People with Significant Control

Mr Robert David King
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Neil Alan Padget
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:15, Aylesbury Court, Lapworth, England, B94 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person secretary company with change date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-06-26Confirmation statement

Confirmation statement with updates.

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2022-06-25Persons with significant control

Change to a person with significant control.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Address

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

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2022-03-11Address

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

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2022-03-11Persons with significant control

Change to a person with significant control.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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