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WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Wooton & Bean Financial Solutions Limited. The company was founded 9 years ago and was given the registration number 09187571. The firm's registered office is in HAYWARDS HEATH. You can find them at 1st Floor, 65 The Broadway, Haywards Heath, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED
Company Number:09187571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 65 The Broadway, Haywards Heath, West Sussex, RH16 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 South Road, Haywards Heath, England, RH16 4LY

Director22 August 2014Active
137 South Road, Haywards Heath, England, RH16 4LY

Director22 August 2014Active
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW

Director22 August 2014Active
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW

Director22 August 2014Active

People with Significant Control

Mr Craig Stephen Bean
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:137 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Wooton
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:137 South Road, Haywards Heath, England, RH16 4LY
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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

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

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Change to a person with significant control.

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