INVESTMENT AND TAX ADVISORY SERVICES LIMITED

Profile INVESTMENT AND TAX ADVISORY SERVICES LIMITED

Actual on 01.04.2021
Company name
INVESTMENT AND TAX ADVISORY SERVICES LIMITED
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Company number
04206455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
CEDAR HOUSE CEDAR OFFICE PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, DORSET, WIMBORNE, BH21 7SB
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PSC and Officers INVESTMENT AND TAX ADVISORY SERVICES LIMITED

Officers

(as of 19.09.2020)

GREEN, Richard Edwin
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: 22 The Spa Holt, Trowbridge, England, Wiltshire, BA14 6BW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: England
WELDON, Daniel Robert
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 12 Meyrick Park Crescent, Bournemouth, England, BH3 7AQ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILCOX, Paul
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: 59 Woodlands Crescent Poundbury, Dorchester, England, Dorset, DT1 3RQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Senior Executive
Country of residence: England
GREEN, Richard Edwin
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Friday, 17 November 2017
Correspondence address: 68 Lacock Gardens Hilperton, Trowbridge, United Kingdom, Wiltshire, BA14 7TG
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILCOX, Paul
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Friday, 17 November 2017
Correspondence address: 59 Woodlands Crescent, Poundbury, Dorchester, United Kingdom, Dorset, DT1 3RQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Senior Financial Executive
Country of residence: England
KEENAN, John Leslie
Status: Not active
Appointed on: Monday, 12 August 2019
Resigned on: Friday, 28 August 2020
Correspondence address: Cedar House Cedar Office Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SB
Role: Secretary
HOBDAY, Ian Guy
Status: Not active
Appointed on: Tuesday, 11 April 2017
Resigned on: Friday, 31 May 2019
Correspondence address: 12 Northshore 4 Panorama Road, Poole, United Kingdom, Dorset, BH13 7RD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLES, Stewart Edward
Status: Not active
Appointed on: Tuesday, 31 May 2016
Resigned on: Monday, 12 August 2019
Correspondence address: Old Bowling Green Woodman Close,, United Kingdom, Sparsholt, Winchester, SO21 2NT
Nationality: English
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
GREEN, Margaret Marie
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Monday, 19 March 2012
Correspondence address: 68 Lacock Gardens, Hilperton, Trowbridge, United Kingdom, Wiltshire, BA14 7TG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
HUGH SMITH, Peter
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Saturday, 12 October 2013
Correspondence address: Henley House Church Lane, Rotherfield Peppard, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 5JN
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Sales Director
Country of residence: England
O'GORMAN, Edward Patrick
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Saturday, 30 April 2016
Correspondence address: 5 Branksome Dene Road, Bournemouth, United Kingdom, BH4 8JW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
LEGG, Peter Ellis
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 07 February 2019
Correspondence address: 449 Dorchester Road, Weymouth, Dorset, DT3 5BW
Nationality: British
Role: Secretary
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
OLIVER, Christopher Stephen
Status: Not active
Appointed on: Thursday, 07 February 2019
Resigned on: Tuesday, 30 July 2019
Correspondence address: Cedar House Cedar Office Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SB
Role: Secretary
OLDING, Christopher Charles
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Tuesday, 31 May 2016
Correspondence address: 30a South Street, Dorchester, Dorset, DT1 1BY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
WELDON, Simon
Status: Not active
Appointed on: Thursday, 08 May 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: Chestnut House 21 Ibworth Lane, Fleet, England, Hampshire, GU51 1AU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
COWARD, Maurice Cyril
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: 14 Sandbanks Road, Poole, Dorset, BH14 8AQ
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Investment Consu
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Person with significant control

(as of 01.04.2021)

Way Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cedar House Wimborne, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors