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WOODLANDS WEALTH MANAGEMENT LTD

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

This company is commonly known as Woodlands Wealth Management Ltd. The company was founded 14 years ago and was given the registration number 07194849. The firm's registered office is in HARROGATE. You can find them at Tattersall House, East Parade, Harrogate, North Yorkshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:WOODLANDS WEALTH MANAGEMENT LTD
Company Number:07194849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Tattersall House, East Parade, Harrogate, North Yorkshire, HG1 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Ridgeway, Guiseley, Leeds, United Kingdom, LS20 8JA

Director18 March 2010Active
37 Harewood Drive, Apperley Bridge, Bradford, England, BD10 0TX

Director01 February 2023Active
41 Ridgeway, Guiseley, Leeds, United Kingdom, LS20 8JA

Director18 March 2010Active

People with Significant Control

Amy Jane Tallant
Notified on:16 October 2023
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:37, Harewood Drive, Bradford, United Kingdom, BD10 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Adam Tallant
Notified on:16 October 2023
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:37 Harewood Drive, Apperley Bridge, Bradford, England, BD10 0TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Howard Tallant
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Littlecroft, Woodlands Drive, Bradford, England, BD10 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Tallant
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Littlecroft, Woodlands Drive, Bradford, England, BD10 0PP
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Address

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

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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