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.
Name | : | WEALTH WIZARDS BENEFITS LIMITED |
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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 | : |
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Registered Address | : | Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 01 April 2021 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 11 April 2023 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 01 July 2022 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 22 August 2014 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 31 March 2023 | Active |
County Gates, County Gates, Bournemouth, England, BH1 2NF | Secretary | 12 May 2016 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Secretary | 09 May 2018 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Secretary | 31 March 2008 | Active |
27 Conifer Close, White Hill, Bordon, GU35 9DH | Secretary | 13 March 2007 | Active |
St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 18 December 2006 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 13 March 2007 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 22 August 2014 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 29 March 2018 | Active |
Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 13 March 2007 | Active |
St James's Court, Brown Street, Manchester, M2 2JF | Corporate Director | 18 December 2006 | Active |
Wealth Wizards Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wizards House, 8 Athena Drive, Leamington Spa, England, CV34 6RT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Accounts | Legacy. | Download |
2023-08-15 | Other | Legacy. | Download |
2023-07-18 | Other | Legacy. | Download |
2023-07-18 | Other | Legacy. | Download |
2023-06-28 | Officers | Change corporate secretary company with change date. | Download |
2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
2023-06-23 | Officers | Termination director company with name termination date. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Officers | Termination director company with name termination date. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Officers | Appoint person director company with name date. | Download |
2022-07-04 | Accounts | Legacy. | Download |
2022-07-04 | Other | Legacy. | Download |
2022-07-04 | Other | Legacy. | Download |
2021-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-29 | Accounts | Legacy. | Download |
2021-11-29 | Other | Legacy. | Download |
2021-11-29 | Other | Legacy. | Download |
2021-11-12 | Other | Legacy. | Download |
2021-11-12 | Other | Legacy. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
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