WM
WEALTH MANAGEMENT SOLUTIONS LIMITED
ActiveCompany number 04511097
Lapworth, United Kingdom · Incorporated 14 August 2002
15 Aylesbury Court, Aylesbury Road, Lapworth, Warwickshire, B94 6BE, United Kingdom
Last updated on 28 March 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Dormant
Period end
31 August 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Neil Alan Padget
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Notice Voluntary
Gazette
10 March 2026
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Dissolution Application Strike Off Company
Dissolution
2 March 2026
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Confirmation Statement With No Updates
Confirmation Statement
7 July 2025
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Accounts With Accounts Type Dormant
Accounts
1 May 2025
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Confirmation Statement With No Updates
Confirmation Statement
11 July 2024
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Accounts With Accounts Type Dormant
Accounts
8 May 2024
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Change Person Director Company With Change Date
Officers
12 July 2023
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Change Person Secretary Company With Change Date
Officers
12 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023
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Accounts With Accounts Type Dormant
Accounts
4 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 June 2022
View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2022
View
Accounts With Accounts Type Dormant
Accounts
17 June 2022
View
Termination Director Company With Name Termination Date
Officers
21 March 2022
View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022
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Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022
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Change To A Person With Significant Control
Persons With Significant Control
11 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021
View
Accounts With Accounts Type Dormant
Accounts
12 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020
View
Accounts With Accounts Type Dormant
Accounts
19 May 2020
View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019
View
Accounts With Accounts Type Dormant
Accounts
22 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018
View
Accounts With Accounts Type Dormant
Accounts
18 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017
View
Accounts With Accounts Type Dormant
Accounts
25 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016
View
Accounts With Accounts Type Dormant
Accounts
24 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015
View
Accounts With Accounts Type Dormant
Accounts
20 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014
View
Accounts With Accounts Type Dormant
Accounts
22 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013
View
Accounts With Accounts Type Dormant
Accounts
20 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012
View
Accounts With Accounts Type Dormant
Accounts
18 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011
View
Accounts With Accounts Type Dormant
Accounts
19 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010
View
Accounts With Accounts Type Dormant
Accounts
25 May 2010
View
Legacy
Annual Return
3 September 2009
View
Accounts With Accounts Type Dormant
Accounts
3 June 2009
View
Legacy
Annual Return
14 August 2008
View
Accounts With Accounts Type Dormant
Accounts
21 May 2008
View
Legacy
Annual Return
11 October 2007
View
Legacy
Address
11 October 2007
View
Legacy
Address
6 September 2007
View
Accounts With Accounts Type Dormant
Accounts
18 May 2007
View
Legacy
Annual Return
12 September 2006
View
Accounts With Accounts Type Dormant
Accounts
23 June 2006
View
Legacy
Annual Return
16 August 2005
View
Accounts With Accounts Type Dormant
Accounts
1 July 2005
View
Legacy
Annual Return
4 August 2004
View
Accounts With Accounts Type Dormant
Accounts
2 June 2004
View
Legacy
Annual Return
18 August 2003
View
Legacy
Capital
31 December 2002
View
Legacy
Officers
20 August 2002
View
Legacy
Officers
20 August 2002
View
Legacy
Officers
20 August 2002
View
Legacy
Officers
20 August 2002
View
Incorporation Company
Incorporation
14 August 2002
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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