Menna Overview
Here’s a quick overview of WEALTH MANAGEMENT SOLUTIONS LIMITED 👀 — a Lapworth, Warwickshire based business that started in 2002.
WEALTH MANAGEMENT SOLUTIONS LIMITED
- Company statusactive
- Company No04511097
- Age23 years 11 months Incorporated 14 August 2002
- Officers2
Address
15 Aylesbury Court, Aylesbury Road, Lapworth, Warwickshire, B94 6BE, United Kingdom
WEALTH MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 14 August 2002 and based in Lapworth, Warwickshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADGET, Neil Alan | secretary | 14 Aug 2002 | |
| PADGET, Neil Alan | director | Apr 1962 | 14 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert David King | Mar 1966 | 06 Apr 2016 |
| Mr Neil Alan Padget | Mar 1962 | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of WEALTH MANAGEMENT SOLUTIONS LIMITED 👀 — a Lapworth, Warwickshire based business that started in 2002.