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Wealth Wizards Limited, Leamington Spa

Wealth Wizards Limited is a private limited company. Previously, it was named Wakehurst Wealth Limited (changed on 2012-10-08). Situated at Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa CV34 6RT, the aforementioned 14 years old business was incorporated on 2009-09-09 and is officially classified as "pension funding" (Standard Industrial Classification code: 65300), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this company: Ashley M. (appointed on 01 September 2023), Andrew V. (appointed on 13 April 2023), Julie S. (appointed on 23 February 2023).
About
Name: Wealth Wizards Limited
Number: 07014133
Incorporation date: 2009-09-09
End of financial year: 31 December
 
Address: Wizards House 8 Athena Court
Tachbrook Park
Leamington Spa
CV34 6RT
SIC code: 65300 - Pension funding
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Rl Wizard Holdings Limited
1 April 2021
Address 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12841286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liverpool Victoria Financial Services Limited
2 January 2020 - 1 April 2021
Address County Gates ., Bournemouth, BH1 2NF, England
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 12383237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28
Current Assets 37,968 56,459 28,068 31,493
Fixed Assets 64,535 99,184 156,576 154,567
Intangible Fixed Assets 64,535 98,007 155,693 153,905
Shareholder Funds 100,038 139,229 159,194 161,304
Tangible Fixed Assets 0 1,177 883 662
Total Assets Less Current Liabilities 100,038 139,229 179,194 181,304
Number Shares Allotted - 132,804 163,204 171,204

The target date for Wealth Wizards Limited confirmation statement filing is 2024-09-24. The most current confirmation statement was submitted on 2023-09-10. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Rl Wizard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 4BY London. Liverpool Victoria Financial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at ., BH1 2NF Bournemouth.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Wed, 27th Sep 2023 director's details were changed
filed on: 27th, September 2023 | officers 		Free Download (2 pages)

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