This company is commonly known as Wealth Wizards Limited. The company was founded 14 years ago and was given the registration number 07014133. 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 65300 - Pension funding.
| Name | : | WEALTH WIZARDS LIMITED |
|---|---|---|
| Company Number | : | 07014133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 01 January 2023 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 23 February 2023 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 01 September 2023 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 23 February 2023 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 13 April 2023 | Active |
| County Gates, Bournemouth, United Kingdom, BH1 2NF | Secretary | 21 July 2015 | 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 | Director | 30 January 2018 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 09 September 2009 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 09 September 2009 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 10 March 2021 | Active |
| County Gates, Bournemouth, United Kingdom, BH1 2NF | Director | 21 July 2015 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 16 September 2021 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 30 June 2017 | Active |
| County Gates, Bournemouth, United Kingdom, BH1 2NF | Director | 21 July 2015 | Active |
| County Gates, Bournemouth, United Kingdom, BH1 2NF | Director | 21 July 2015 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 16 September 2021 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 19 September 2016 | Active |
| 39, Candlemas Lane, Beaconsfield, England, HP9 1AF | Director | 09 September 2009 | Active |
| Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT | Director | 09 March 2020 | Active |
| 15, Warwick Road, Stratford-Upon-Avon, United Kingdom, CV37 6YW | Director | 07 December 2011 | Active |
| Woodpeckers, Suffield Lane, Puttenham, Guildford, United Kingdom, GU3 1BG | Director | 09 September 2009 | Active |
| Rl Wizard Holdings Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Liverpool Victoria Financial Services Limited | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Gates, ., Bournemouth, England, BH1 2NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | 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 |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Incorporation | Memorandum articles. | Download |
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