WEALTH MANAGEMENT SOLUTIONS LIMITED - LAPWORTH
| Company Profile | Company Filings |
Overview
WEALTH MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from LAPWORTH UNITED KINGDOM and has the status: Active.
WEALTH MANAGEMENT SOLUTIONS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511097. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WEALTH MANAGEMENT SOLUTIONS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511097. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WEALTH MANAGEMENT SOLUTIONS LIMITED - LAPWORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
15 AYLESBURY COURT
LAPWORTH
WARWICKSHIRE
B94 6BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL ALAN PADGET | Apr 1962 | British | Director | 2002-08-14 | CURRENT |
| NEIL ALAN PADGET | Apr 1962 | British | Secretary | 2002-08-14 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
| ROBERT DAVID KING | Mar 1966 | British | Director | 2002-08-14 UNTIL 2022-02-13 | RESIGNED |
| ROBERT DAVID KING | Mar 1966 | British | Secretary | 2002-08-14 UNTIL 2022-02-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert David King | 2016-04-06 - 2022-02-14 | 3/1966 | Lapworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Neil Alan Padget | 2016-04-06 | 3/1962 | Lapworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WEALTH MANAGEMENT SOLUTIONS LIMITED | 2024-05-09 | 31-08-2023 | £2 equity |
| Dormant Company Accounts - WEALTH MANAGEMENT SOLUTIONS LIMITED | 2023-05-05 | 31-08-2022 | £2 equity |
| Dormant Company Accounts - WEALTH MANAGEMENT SOLUTIONS LIMITED | 2022-06-18 | 31-08-2021 | £2 equity |
| Dormant Company Accounts - WEALTH MANAGEMENT SOLUTIONS LIMITED | 2021-05-13 | 31-08-2020 | £2 equity |
| Dormant Company Accounts - WEALTH MANAGEMENT SOLUTIONS LIMITED | 2020-05-20 | 31-08-2019 | £2 equity |