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WEALTH WIZARDS BENEFITS LIMITED - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, United Kingdom
Company Information
- Company registration number
- 06030782
- 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
- VAIL, Anthony David
- HAMPTON, Benjamin John William
- SMITH, Lynn
- VARNEY, Andrew Scott
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-18
- Age Of Company 2006-12-18 17 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- WEALTH WIZARDS LIMITED (100.00%) United Kingdom,Warwick,CV34 6RT,null,Tachbrook Park,Athena Drive,Unit 8, Athena Court
- Beneficial Owners
- Wealth Wizards Limited
Jurisdiction Particularities
- Company Name (english)
- Wealth Wizards Benefits Limited
- Additional Status Details
- Active
- Previous Names
- OPAL BENEFITS LIMITED
- Legal Entity Identifier (LEI)
- 213800PF5O3Y9KAOT828
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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WEALTH WIZARDS BENEFITS LIMITED Company Description
- WEALTH WIZARDS BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 06030782. Its current trading status is "live". It was registered 2006-12-18. It was previously called OPAL BENEFITS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Wizards House 8 Athena Court .
Get WEALTH WIZARDS BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wealth Wizards Benefits Limited - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, United Kingdom
- 2006-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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legacy (2023-08-15) - PARENT_ACC
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legacy (2023-08-15) - AGREEMENT2
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legacy (2023-07-18) - GUARANTEE2
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legacy (2023-07-18) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2023-06-28) - CH04
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
keyboard_arrow_right 2022
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legacy (2022-07-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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legacy (2022-07-04) - PARENT_ACC
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legacy (2022-07-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-05-19) - MA
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resolution (2021-05-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-04-15) - AP04
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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mortgage-satisfy-charge-full (2021-04-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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legacy (2021-11-12) - GUARANTEE2
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legacy (2021-11-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-11-29) - PARENT_ACC
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legacy (2021-11-29) - GUARANTEE2
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legacy (2021-11-29) - AGREEMENT2
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confirmation-statement-with-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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legacy (2020-12-03) - AGREEMENT2
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legacy (2020-12-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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legacy (2020-12-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
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legacy (2019-10-10) - PARENT_ACC
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legacy (2019-09-23) - GUARANTEE2
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legacy (2019-09-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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move-registers-to-registered-office-company-with-new-address (2018-07-12) - AD04
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change-sail-address-company-with-old-address-new-address (2018-07-13) - AD02
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legacy (2018-09-27) - GUARANTEE2
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-09) - GUARANTEE2
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legacy (2017-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-09-16) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
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legacy (2016-07-18) - PARENT_ACC
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legacy (2016-07-18) - GUARANTEE2
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legacy (2016-07-18) - AGREEMENT2
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move-registers-to-registered-office-company-with-new-address (2016-06-16) - AD04
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appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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move-registers-to-sail-company-with-new-address (2016-01-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-30) - CS01
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change-sail-address-company-with-new-address (2016-01-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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change-account-reference-date-company-previous-shortened (2015-02-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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appoint-person-director-company-with-name-date (2014-08-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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legacy (2009-01-20) - 287
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legacy (2009-03-18) - 288b
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legacy (2009-03-19) - 363a
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legacy (2009-03-18) - 288a
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288a
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legacy (2007-05-17) - 225
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legacy (2007-04-10) - 287
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legacy (2007-03-23) - 288b
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memorandum-articles (2007-02-12) - MEM/ARTS
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certificate-change-of-name-company (2007-02-01) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-12-18) - NEWINC