WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED

WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 22 August 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on South Road, Haywards Heath. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED previously had the company name OPES FINANCIAL PARTNERS (SUSSEX) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	137 SOUTH ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH16 4LY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 09/06/2015 onwards:

WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED

Prior to 09/06/2015:

OPES FINANCIAL PARTNERS (SUSSEX) LIMITED

Directors

(The company's officers)

MR CRAIG STEPHEN BEAN

(~43 year old British national)

137 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2014

MR RICHARD JAMES WOOTON

(~45 year old British national)

137 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2014

Shareholders

(Persons of Significant Control)

Mr Craig Stephen Bean

(~43 year old British national)

137 South Road, Haywards Heath, West Sussex, RH16 4LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard James Wooton

(~45 year old British national)

137 South Road, Haywards Heath, West Sussex, RH16 4LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WOBE PROPERTIES LTD

MR CRAIG STEPHEN BEAN
MR RICHARD JAMES WOOTON

WOOTON & BEAN SPECIALIST LENDING SOLUTIONS LIMITED

MR CRAIG STEPHEN BEAN
MR RICHARD JAMES WOOTON

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)