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WEALTH MANAGEMENT SOLUTIONS LIMITED (04511097)

WEALTH MANAGEMENT SOLUTIONS LIMITED (04511097) is an active UK company. incorporated on 14 August 2002. with registered office in Lapworth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WEALTH MANAGEMENT SOLUTIONS LIMITED has been registered for 23 years. Current directors include PADGET, Neil Alan.

Company Number
04511097
Status
active
Type
ltd
Incorporated
14 August 2002
Age
23 years
Address
15 Aylesbury Court, Lapworth, B94 6BE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PADGET, Neil Alan
SIC Codes
74990

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WEALTH MANAGEMENT SOLUTIONS LIMITED

WEALTH MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 14 August 2002 with the registered office located in Lapworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WEALTH MANAGEMENT SOLUTIONS LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04511097

LTD Company

Age

23 Years

Incorporated 14 August 2002

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

15 Aylesbury Court Aylesbury Road Lapworth, B94 6BE,

Previous Addresses

15 15 Aylesbury Court Aylesbury Road Lapworth B94 6BE United Kingdom
From: 11 March 2022To: 21 March 2022
Blythe Lea Barn, Mill Farm Packington Park Meriden Coventry CV7 7HE
From: 14 August 2002To: 11 March 2022
Timeline

3 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Aug 02
Director Left
Mar 22
Owner Exit
Mar 22
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PADGET, Neil Alan

Active
Aylesbury Road, SolihullB94 6BE
Secretary
Appointed 14 Aug 2002

PADGET, Neil Alan

Active
Aylesbury Court, LapworthB94 6BE
Born April 1962
Director
Appointed 14 Aug 2002

KING, Robert David

Resigned
The Old Rectory, AudleyST7 8HL
Secretary
Appointed 14 Aug 2002
Resigned 14 Feb 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Aug 2002
Resigned 14 Aug 2002

KING, Robert David

Resigned
The Old Rectory, AudleyST7 8HL
Born March 1966
Director
Appointed 14 Aug 2002
Resigned 13 Feb 2022

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 14 Aug 2002
Resigned 14 Aug 2002

Persons with significant control

2

1 Active
1 Ceased

Mr Robert David King

Ceased
Aylesbury Court, LapworthB94 6BE
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 14 Feb 2022

Mr Neil Alan Padget

Active
Aylesbury Court, LapworthB94 6BE
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Gazette Notice Voluntary
10 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 March 2026
DS01DS01
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 June 2022
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 March 2022
TM02Termination of Secretary
Cessation Of A Person With Significant Control
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Dormant
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Dormant
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Accounts With Accounts Type Dormant
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Dormant
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Dormant
19 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Accounts With Accounts Type Dormant
25 May 2010
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2009
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 May 2008
AAAnnual Accounts
Legacy
11 October 2007
363aAnnual Return
Legacy
11 October 2007
287Change of Registered Office
Legacy
6 September 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
18 May 2007
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 June 2006
AAAnnual Accounts
Legacy
16 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
1 July 2005
AAAnnual Accounts
Legacy
4 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 2004
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Legacy
31 December 2002
88(2)R88(2)R
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
288aAppointment of Director or Secretary
Incorporation Company
14 August 2002
NEWINCIncorporation