-
-
WEALTH WIZARDS LIMITED - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, United Kingdom
Company Information
- Company registration number
- 07014133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wizards House 8 Athena Court
- Tachbrook Park
- Leamington Spa
- CV34 6RT
- England Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England UK
Management
- Managing Directors
- FIRTH, Andrew Charles
- JONES, James Anthony
- MYLADOOR, Kavi
- SWEET, Alice
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-09
- Age Of Company 2009-09-09 14 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- Rl Finance Bonds No. 5 Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAKEHURST WEALTH LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
✓
-
WEALTH WIZARDS LIMITED Company Description
- WEALTH WIZARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 07014133. Its current trading status is "live". It was registered 2009-09-09. It was previously called WAKEHURST WEALTH LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Wizards House 8 Athena Court .
Get WEALTH WIZARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wealth Wizards Limited - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, United Kingdom
- 2009-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEALTH WIZARDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07014133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07014133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07014133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
accounts-with-accounts-type-group (2021-02-17) - AA
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
-
capital-name-of-class-of-shares (2021-04-29) - SH08
-
notification-of-a-person-with-significant-control (2021-04-15) - PSC02
-
cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
-
appoint-corporate-secretary-company-with-name-date (2021-04-15) - AP04
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
-
mortgage-satisfy-charge-full (2021-04-06) - MR04
-
appoint-person-director-company-with-name-date (2021-03-10) - AP01
-
termination-director-company-with-name-termination-date (2021-03-10) - TM01
-
memorandum-articles (2021-05-19) - MA
-
resolution (2021-05-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-21) - AP01
-
appoint-person-director-company-with-name-date (2021-09-17) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-24) - TM01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
notification-of-a-person-with-significant-control (2020-05-27) - PSC02
-
appoint-person-director-company-with-name-date (2020-03-11) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2020-05-27) - PSC09
-
(2020-04-03) - ANNOTATION
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
termination-director-company-with-name-termination-date (2019-06-24) - TM01
-
resolution (2019-05-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-group (2018-09-07) - AA
-
change-sail-address-company-with-old-address-new-address (2018-07-13) - AD02
-
move-registers-to-registered-office-company-with-new-address (2018-07-12) - AD04
-
appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
-
resolution (2017-12-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-10-05) - CH01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-group (2017-09-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
-
change-sail-address-company-with-old-address-new-address (2016-06-17) - AD02
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
legacy (2016-07-18) - PARENT_ACC
-
legacy (2016-07-18) - GUARANTEE2
-
legacy (2016-07-18) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-08-08) - TM01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-31) - AA
-
change-person-director-company-with-change-date (2016-06-20) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-08-05) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
-
capital-allotment-shares (2015-08-05) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-08-05) - SH10
-
resolution (2015-08-05) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2015-02-24) - AA01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
second-filing-of-form-with-form-type (2015-05-28) - RP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
-
second-filing-of-form-with-form-type (2015-06-09) - RP04
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
-
capital-allotment-shares (2013-10-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
change-sail-address-company (2013-10-16) - AD02
Add all to Cart
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-10-08) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
capital-allotment-shares (2012-11-23) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
-
change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-extended (2011-06-09) - AA01
-
accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
-
capital-allotment-shares (2011-07-14) - SH01
-
capital-allotment-shares (2011-03-15) - SH01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
capital-allotment-shares (2011-12-05) - SH01
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-12-15) - RESOLUTIONS
-
capital-allotment-shares (2009-11-26) - SH01
-
memorandum-articles (2009-11-26) - MEM/ARTS
-
statement-of-companys-objects (2009-11-26) - CC04
-
resolution (2009-11-26) - RESOLUTIONS
-
termination-director-company-with-name (2009-11-26) - TM01
-
incorporation-company (2009-09-09) - NEWINC
