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WDS WEALTH MANAGEMENT LTD

WDS WEALTH MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWDS WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03912406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WDS WEALTH MANAGEMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is WDS WEALTH MANAGEMENT LTD located?

    Registered Office Address
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WDS WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    DAVID NEWTON & CO. LIMITEDJan 24, 2000Jan 24, 2000

    What are the latest accounts for WDS WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WDS WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for WDS WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Jack Hewitson as a director on Jan 06, 2025

    		2 pagesAP01

    Appointment of Mrs Julie Anne Young as a director on Jan 06, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Director's details changed for Mr John Richard Hall on Mar 01, 2024

    		2 pagesCH01

    Change of details for Mr Neil Stephen Neil as a person with significant control on Sep 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Notification of Neil Stephen Neil as a person with significant control on Apr 10, 2023

    		2 pagesPSC01

    Change of details for Wds Accountants Limited as a person with significant control on Apr 10, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Valley Court Bradford BD1 4SP England to 1 Valley Court Canal Road Bradford BD1 4SP on Apr 10, 2023

    		1 pagesAD01

    Termination of appointment of Graham David Atkinson as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Graham David Atkinson as a secretary on Mar 31, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Registered office address changed from Wds Accountants Limited 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to 1 Valley Court Bradford BD1 4SP on Mar 09, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Current accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2020

    		RES15
    View All Filings

    Who are the officers of WDS WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANN, Neil Stephen
    Braemar Drive
    Garforth
    LS25 2NH Leeds
    2
    England
    		Director
    Braemar Drive
    Garforth
    LS25 2NH Leeds
    2
    England
    		United KingdomBritish169857280002
    HALL, John Richard
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		Director
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		EnglandBritish191202740001
    HEWITSON, Jack
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		Director
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		EnglandBritish331401100001
    YOUNG, Julie Anne
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		Director
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		EnglandBritish267859890001
    ATKINSON, Graham David
    7 Wellington Road East
    WF13 1HF Dewsbury
    Wds Accountants Limited
    West Yorkshire
    England
    		Secretary
    7 Wellington Road East
    WF13 1HF Dewsbury
    Wds Accountants Limited
    West Yorkshire
    England
    		267726240001
    NEWTON, James David
    43 The Old Village
    Huntington
    YO32 9RA York
    New Willows
    United Kingdom
    		Secretary
    43 The Old Village
    Huntington
    YO32 9RA York
    New Willows
    United Kingdom
    		British68350380001
    NEWTON, Norma Ruth
    The Old Village
    Huntington
    YO32 9RA York
    New Willows
    England
    		Secretary
    The Old Village
    Huntington
    YO32 9RA York
    New Willows
    England
    		237796970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    ATKINSON, Graham David
    7 Wellington Road East
    WF13 1HF Dewsbury
    Wds Accountants Limited
    West Yorkshire
    England
    		Director
    7 Wellington Road East
    WF13 1HF Dewsbury
    Wds Accountants Limited
    West Yorkshire
    England
    		EnglandBritish32658480003
    NEWTON, James David
    43 The Old Village
    Huntington
    YO32 9RA York
    New Willows
    United Kingdom
    		Director
    43 The Old Village
    Huntington
    YO32 9RA York
    New Willows
    United Kingdom
    		EnglandBritish68350380001
    NEWTON, Norma Ruth
    43 The Old Village
    Huntington
    YO32 9RA York
    New Willows
    United Kingdom
    		Director
    43 The Old Village
    Huntington
    YO32 9RA York
    New Willows
    United Kingdom
    		British68350410003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WDS WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Stephen Blann
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		Apr 10, 2023
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wds Accountants Limited
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		Feb 28, 2020
    Valley Court
    Canal Road
    BD1 4SP Bradford
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number12028653
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James David Newton
    The Old Village
    Huntington
    YO32 9RA York
    New Willows
    England
    		Apr 06, 2016
    The Old Village
    Huntington
    YO32 9RA York
    New Willows
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0