WEALTH WIZARDS LIMITED
LEAMINGTON SPA WAKEHURST WEALTH LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 07014133
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address WIZARDS HOUSE 8 ATHENA COURT, TACHBROOK PARK, LEAMINGTON SPA, ENGLAND, CV34 6RT
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Stephen Treloar as a director on 19 September 2016. The most likely internet sites of WEALTH WIZARDS LIMITED are www.wealthwizards.co.uk, and www.wealth-wizards.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealth Wizards Limited is a Private Limited Company. The company registration number is 07014133. Wealth Wizards Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Wealth Wizards Limited is Wizards House 8 Athena Court Tachbrook Park Leamington Spa England Cv34 6rt. . JOHNSON, Andrew is a Secretary of the company. CONNELL, Peter is a Director of the company. FIRTH, Andrew Charles is a Director of the company. MOORE, Philip Wynford is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. TRELOAR, Stephen is a Director of the company. Secretary DEANS, Tessa has been resigned. Director ROGERS, Michael John has been resigned. Director VAIL, Anthony David has been resigned. Director WEBSTER, Ben Simon has been resigned. Director WEBSTER, Ben Simon has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
JOHNSON, Andrew
Appointed Date: 12 May 2016
Director
CONNELL, Peter
Appointed Date: 09 September 2009
54 years old
Director
FIRTH, Andrew Charles
Appointed Date: 09 September 2009
60 years old
Director
MOORE, Philip Wynford
Appointed Date: 21 July 2015
65 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 21 July 2015
54 years old
Director
TRELOAR, Stephen
Appointed Date: 19 September 2016
56 years old

Resigned Directors

Secretary
DEANS, Tessa
Resigned: 12 May 2016
Appointed Date: 21 July 2015
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 21 July 2015
61 years old
Director
VAIL, Anthony David
Resigned: 21 July 2015
Appointed Date: 09 September 2009
59 years old
Director
WEBSTER, Ben Simon
Resigned: 21 July 2015
Appointed Date: 07 December 2011
55 years old
Director
WEBSTER, Ben Simon
Resigned: 03 November 2009
Appointed Date: 09 September 2009
55 years old

WEALTH WIZARDS LIMITED Events

31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Appointment of Mr Stephen Treloar as a director on 19 September 2016
08 Aug 2016
Termination of appointment of Michael John Rogers as a director on 28 July 2016
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 51 more events
26 Nov 2009
Memorandum and Articles of Association
26 Nov 2009
Statement of company's objects
26 Nov 2009
Resolutions
  • RES13 ‐ General business 04/11/2009
26 Nov 2009
Termination of appointment of Ben Webster as a director
09 Sep 2009
Incorporation

WEALTH WIZARDS LIMITED Charges

2 June 2015
Charge code 0701 4133 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: Contains fixed charge…

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