INVESTMENT AND TAX ADVISORY SERVICES LIMITED

Overview

Company Name	INVESTMENT AND TAX ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04206455
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is INVESTMENT AND TAX ADVISORY SERVICES LIMITED located?

Registered Office Address	30a South Street DT1 1BY Dorchester England
Undeliverable Registered Office Address	No

What were the previous names of INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WILCOX YOUNG PARTNERSHIP LIMITED	Apr 26, 2001	Apr 26, 2001

What are the latest accounts for INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Registered office address changed from 30a South Street South Street Dorchester DT1 1BY England to 30a South Street Dorchester DT1 1BY on Oct 15, 2024	1 pages	AD01

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 19, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 05, 2021	Confirmation statement made on Apr 26, 2021 with updates	4 pages	CS01

May 05, 2021	Notification of Dnps Holdings Ltd as a person with significant control on Apr 12, 2021	2 pages	PSC02

Apr 26, 2021	Cessation of Way Group Limited as a person with significant control on Apr 12, 2021	3 pages	PSC07

Apr 15, 2021	Termination of appointment of Paul Wilcox as a director on Apr 12, 2021	1 pages	TM01

Apr 15, 2021	Termination of appointment of Richard Edwin Green as a director on Apr 12, 2021	1 pages	TM01

Apr 15, 2021	Registered office address changed from Cedar House Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB to 30a South Street South Street Dorchester DT1 1BY on Apr 15, 2021	1 pages	AD01

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 28, 2020	Termination of appointment of John Leslie Keenan as a secretary on Aug 28, 2020	1 pages	TM02

May 04, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Appointment of Mr Paul Wilcox as a director on Oct 03, 2019	2 pages	AP01

Oct 07, 2019	Appointment of Mr Richard Edwin Green as a director on Oct 03, 2019	2 pages	AP01

Aug 15, 2019	Appointment of Mr John Leslie Keenan as a secretary on Aug 12, 2019	2 pages	AP03

Aug 15, 2019	Termination of appointment of Stewart Edward Wooles as a director on Aug 12, 2019	1 pages	TM01

Aug 01, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 31, 2019	Termination of appointment of Christopher Stephen Oliver as a secretary on Jul 30, 2019	1 pages	TM02

Jun 04, 2019	Termination of appointment of Ian Guy Hobday as a director on May 31, 2019	1 pages	TM01

View All Filings

Who are the officers of INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELDON, Daniel Robert Meyrick Park Crescent BH3 7AQ Bournemouth 12 England	Nov 30, 2017		Director	Meyrick Park Crescent BH3 7AQ Bournemouth 12 England	England	British	1975-6	Director	78089040005
KEENAN, John Leslie Cedar Office Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset	Aug 12, 2019	Aug 28, 2020	Secretary	Cedar Office Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset					261513930001
LEGG, Peter Ellis 449 Dorchester Road DT3 5BW Weymouth Dorset	Apr 26, 2001	Feb 07, 2019	Secretary	449 Dorchester Road DT3 5BW Weymouth Dorset		British			62473510001
OLIVER, Christopher Stephen Cedar Office Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset	Feb 07, 2019	Jul 30, 2019	Secretary	Cedar Office Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset					255359180001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Apr 26, 2001	Apr 26, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
COWARD, Maurice Cyril 14 Sandbanks Road BH14 8AQ Poole Dorset	May 09, 2001	Mar 31, 2010	Director	14 Sandbanks Road BH14 8AQ Poole Dorset		British	1928-5	Investment Consu	40971960001
GREEN, Margaret Marie Lacock Gardens Hilperton BA14 7TG Trowbridge 68 Wiltshire United Kingdom	Apr 26, 2001	Mar 19, 2012	Director	Lacock Gardens Hilperton BA14 7TG Trowbridge 68 Wiltshire United Kingdom	United Kingdom	British	1953-4	Business Consultant	49133570004
GREEN, Richard Edwin Holt BA14 6BW Trowbridge 22 The Spa Wiltshire England	Oct 03, 2019	Apr 12, 2021	Director	Holt BA14 6BW Trowbridge 22 The Spa Wiltshire England	England	British	1946-2	Company Director	50201970004
GREEN, Richard Edwin Hilperton BA14 7TG Trowbridge 68 Lacock Gardens Wiltshire United Kingdom	Apr 12, 2016	Nov 17, 2017	Director	Hilperton BA14 7TG Trowbridge 68 Lacock Gardens Wiltshire United Kingdom	United Kingdom	British	1946-2	Company Director	50201970003
HOBDAY, Ian Guy 4 Panorama Road BH13 7RD Poole 12 Northshore Dorset United Kingdom	Apr 11, 2017	May 31, 2019	Director	4 Panorama Road BH13 7RD Poole 12 Northshore Dorset United Kingdom	United Kingdom	British	1960-6	Director	219854750001
HUGH SMITH, Peter Church Lane Rotherfield Peppard RG9 5JN Henley-On-Thames Henley House Oxfordshire United Kingdom	Mar 19, 2012	Oct 12, 2013	Director	Church Lane Rotherfield Peppard RG9 5JN Henley-On-Thames Henley House Oxfordshire United Kingdom	England	British	1969-3	Sales Director	155222050001
O'GORMAN, Edward Patrick, Mr. Branksome Dene Road BH4 8JW Bournemouth 5 United Kingdom	Mar 19, 2012	Apr 30, 2016	Director	Branksome Dene Road BH4 8JW Bournemouth 5 United Kingdom	United Kingdom	British	1955-3	Sales Director	124877610001
OLDING, Christopher Charles South Street DT1 1BY Dorchester 30a Dorset	May 09, 2001	May 31, 2016	Director	South Street DT1 1BY Dorchester 30a Dorset	United Kingdom	British	1953-7	Financial Advisor	40972040001
WELDON, Simon 21 Ibworth Lane GU51 1AU Fleet Chestnut House Hampshire England	May 08, 2014	Apr 01, 2015	Director	21 Ibworth Lane GU51 1AU Fleet Chestnut House Hampshire England	England	British	1957-2	Director	62346080002
WILCOX, Paul Poundbury DT1 3RQ Dorchester 59 Woodlands Crescent Dorset England	Oct 03, 2019	Apr 12, 2021	Director	Poundbury DT1 3RQ Dorchester 59 Woodlands Crescent Dorset England	England	British	1948-4	Senior Executive	36907860003
WILCOX, Paul Woodlands Crescent Poundbury DT1 3RQ Dorchester 59 Dorset United Kingdom	Mar 19, 2012	Nov 17, 2017	Director	Woodlands Crescent Poundbury DT1 3RQ Dorchester 59 Dorset United Kingdom	England	British	1948-4	Senior Financial Executive	36907860003
WOOLES, Stewart Edward SO21 2NT Woodman Close, Old Bowling Green Sparsholt, Winchester United Kingdom	May 31, 2016	Aug 12, 2019	Director	SO21 2NT Woodman Close, Old Bowling Green Sparsholt, Winchester United Kingdom	United Kingdom	British	1946-11	Director	8586560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTMENT AND TAX ADVISORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dnps Holdings Ltd

Apr 12, 2021

Meyrick Park Crescent

BH3 7AQ Bournemouth

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13054957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Way Group Limited

Apr 06, 2016

3 Cedar Park

Cobham Road

BH21 7SB Wimborne

Cedar House

Dorset

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	03166213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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