Menna Overview
Here’s a quick overview of WEALTH WIZARDS LIMITED 👀 — a Leamington Spa based business that started in 2009.
WEALTH WIZARDS LIMITED
- Company statusactive
- Company No07014133
- Age16 years 10 months Incorporated 9 September 2009
- Officers4
Address
Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
WEALTH WIZARDS LIMITED is an active company incorporated on 9 September 2009 and based in Leamington Spa, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 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 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jul 2022
People
Officers4
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 | 01 Jan 2023 |
| SCOTT, Julie Frances | director | Sep 1970 | 23 Feb 2023 |
| VARNEY, Andrew Scott | director | May 1981 | 13 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rl Wizard Holdings Limited | 01 Apr 2021 | |
| Liverpool Victoria Financial Services Limited | 02 Jan 2020 |
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Menna Overview
Here’s a quick overview of WEALTH WIZARDS LIMITED 👀 — a Leamington Spa based business that started in 2009.