WEALTH MANAGEMENT SOLUTIONS LIMITED
MERIDEN

Hellopages » Warwickshire » North Warwickshire » CV7 7HE

Company number 04511097
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address BLYTHE LEA BARN, MILL FARM, PACKINGTON PARK, MERIDEN, COVENTRY, CV7 7HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of WEALTH MANAGEMENT SOLUTIONS LIMITED are www.wealthmanagementsolutions.co.uk, and www.wealth-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wealth Management Solutions Limited is a Private Limited Company. The company registration number is 04511097. Wealth Management Solutions Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Wealth Management Solutions Limited is Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Cv7 7he. . KING, Robert David is a Secretary of the company. PADGET, Neil Alan is a Secretary of the company. KING, Robert David is a Director of the company. PADGET, Neil Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Robert David
Appointed Date: 14 August 2002
Secretary
PADGET, Neil Alan
Appointed Date: 14 August 2002
Director
KING, Robert David
Appointed Date: 14 August 2002
59 years old
Director
PADGET, Neil Alan
Appointed Date: 14 August 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Neil Alan Padget
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTH MANAGEMENT SOLUTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 25 more events
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
20 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
Incorporation

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