ONE AND ALL WEALTH MANAGEMENT LTD

ONE AND ALL WEALTH MANAGEMENT LTD is an active private limited company, incorporated on 5 October 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Station Road, Cheadle. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONE AND ALL WEALTH MANAGEMENT LTD previously had the company name ONE AND ALL FINANCIAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDMARK HOUSE STATION ROAD
Address Line 2	CHEADLE HULME
Post Town	CHEADLE
County	GREATER MANCHESTER
Country	ENGLAND
Postcode	SK8 7BS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 11/05/2023 onwards:

ONE AND ALL WEALTH MANAGEMENT LTD

Prior to 11/05/2023:

ONE AND ALL FINANCIAL LTD

Directors

(The company's officers)

MR MARTIN MCSHERRY

(~55 year old Irish national)

LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, GREATER MANCHESTER, SK8 7BS, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in NORTHERN IRELAND

Appointed on 10/03/2023

MR THOMAS JAMES JOHN ROONEY

(~43 year old British national)

LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, GREATER MANCHESTER, SK8 7BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2018

Shareholders

(Persons of Significant Control)

Mr Thomas James John Rooney

(~43 year old British national)

Landmark House, Station Road, Cheadle Hulme, Cheadle, Greater Manchester, SK8 7BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/06/2018

Connections

(Shared officers)

37 CROSS STREET MANAGEMENT COMPANY LIMITED

MR THOMAS JAMES JOHN ROONEY

CWC BUSINESS CONSULTING LTD

MR THOMAS JAMES JOHN ROONEY

FRESH APARTMENTS MANAGEMENT COMPANY LTD

MR THOMAS JAMES JOHN ROONEY

ONE AND ALL FINANCIAL CONSULTING LIMITED

MR MARTIN MCSHERRY

ONE AND ALL FINANCIAL SERVICES LTD

MR MARTIN MCSHERRY
MR THOMAS JAMES JOHN ROONEY

THE TRUE LEARNING PARTNERSHIP

MR THOMAS JAMES JOHN ROONEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)