UKBizDB.co.uk

WEALTH WIZARDS BENEFITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wealth Wizards Benefits Limited. The company was founded 17 years ago and was given the registration number 06030782. The firm's registered office is in LEAMINGTON SPA. You can find them at Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WEALTH WIZARDS BENEFITS LIMITED
Company Number:06030782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary01 April 2021Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director11 April 2023Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director01 July 2022Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director22 August 2014Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director31 March 2023Active
County Gates, County Gates, Bournemouth, England, BH1 2NF

Secretary12 May 2016Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Secretary09 May 2018Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Secretary31 March 2008Active
27 Conifer Close, White Hill, Bordon, GU35 9DH

Secretary13 March 2007Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary18 December 2006Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director13 March 2007Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director22 August 2014Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director29 March 2018Active
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT

Director13 March 2007Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Director18 December 2006Active

People with Significant Control

Wealth Wizards Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wizards House, 8 Athena Drive, Leamington Spa, England, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Accounts

Legacy.

Download
2023-08-15Other

Legacy.

Download
2023-07-18Other

Legacy.

Download
2023-07-18Other

Legacy.

Download
2023-06-28Officers

Change corporate secretary company with change date.

Download
2023-06-27Officers

Change corporate secretary company with change date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-04Accounts

Legacy.

Download
2022-07-04Other

Legacy.

Download
2022-07-04Other

Legacy.

Download
2021-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-29Accounts

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-11-12Other

Legacy.

Download
2021-11-12Other

Legacy.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.