GWMS 2003 Ltd

Active04859490 Private limited company
Incorporated
7 August 2003 (23 years)
Previously known as
Global Wealth Management Solutions Limited (until 6 June 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
David John Parker
Dawn Parker
Accounts type
Total exemption full
Region
South East
Address
2 Furl Close
Maids Moreton
Buckingham
MK18 1EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

French, Jessica
Secretary · Appointed 1 December 2023
Director · Appointed 7 August 2003
British
Born January 1963 (63)
Officer history (5 former)
1 December 2023
Appointed French, Jessica as Secretary
1 December 2023
Resigned Fletcher, Sally Ann as Secretary
1 December 2023
Resigned Fletcher, Sally Ann as Director
12 December 2007
Appointed Fletcher, Sally Ann as Secretary
12 December 2007
Resigned Arkglen Limited as Corporate Secretary
30 May 2007
Appointed Fletcher, Sally Ann as Director
7 August 2003
Appointed Parker, David John as Director
7 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 August 2003
Appointed Arkglen Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1963 (63)
Dawn Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977

Holdings 1

Companies where GWMS 2003 Ltd is registered as a person with significant control

Holds 50–75% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
3 September 2025Second filing of Confirmation Statement28 July 2016
7 August 2025Confirmation statement with no updates28 July 2025
1 August 2025Total exemption full accounts31 March 2025
14 March 2025Director's details changed
Show all recent filings

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