Menna Overview
Here’s a quick overview of WEALTH WIZARDS BENEFITS LIMITED 👀 — a Leamington Spa based business that started in 2006.
WEALTH WIZARDS BENEFITS LIMITED
- Company statusactive
- Company No06030782
- Age19 years 7 months Incorporated 18 December 2006
- Officers6
Address
Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
WEALTH WIZARDS BENEFITS LIMITED is an active company incorporated on 18 December 2006 and based in Leamington Spa, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
3 Years Ago on 18 Jul 2023
Legacy
3 Years Ago on 18 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Apr 2021 | |
| HAMPTON, Benjamin John William | director | Mar 1985 | 11 Apr 2023 |
| MCKINNEY, Richard | director | Jan 1975 | 03 Dec 2024 |
| SMITH, Lynn | director | May 1966 | 01 Jul 2022 |
| VAIL, Anthony David | director | Jun 1966 | 22 Aug 2014 |
| VARNEY, Andrew Scott | director | May 1981 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wealth Wizards Limited | 06 Apr 2016 |
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Here’s a quick overview of WEALTH WIZARDS BENEFITS LIMITED 👀 — a Leamington Spa based business that started in 2006.