Wealth Wizards Advisers Limited. net worth, address, company information. Free

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Wealth Wizards Advisers Limited (registration number 07273385) is a private limited company created on 2010-06-04 in England. This company is located at Wizards House 8 Athena Court, Tachbrook Park, Warwick CV34 6RT. Changed on 2014-03-18, the previous name this business used was Wake Up Your Wealth Limited. Wealth Wizards Advisers Limited operates SIC code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Wealth Wizards Advisers Limited
Number	07273385
Date of Incorporation:	2010/06/04
End of financial year:	31 December
Address:	Wizards House 8 Athena Court, Tachbrook Park, Warwick, CV34 6RT
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Benjamin H. (appointed on 19 July 2023), Anthony V. (appointment date: 04 June 2010). The official register indexes 1 person of significant control - Wealth Wizards Limited, a corporation that can be reached at Athena Court, Tachbrook Park, CV34 6RT Leamington Spa. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28
Current Assets	2	19,961	13,290	29,270
Fixed Assets	-	401	301	226
Shareholder Funds	2	12,742	11,830	24,571
Tangible Fixed Assets	-	401	301	226
Total Assets Less Current Liabilities	2	20,362	11,830	24,571
Number Shares Allotted	-	-	20,002	27,502

People with significant control

Wealth Wizards Limited

6 April 2016

Address	8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	07014133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
(AP01) On Wed, 19th Jul 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 26th Jun 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 26th Jun 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(TM01) Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, November 2021 \| accounts	Free Download (44 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, November 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2021 \| incorporation	Free Download (20 pages)
(AP04) New secretary appointment on Thu, 1st Apr 2021 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 15th, April 2021 \| officers	Free Download (1 page)
(TM01) Wed, 10th Mar 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, December 2020 \| accounts	Free Download (184 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (186 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, January 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/01/19 filed on: 28th, January 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, January 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 28th Jan 2019: 1.00 GBP filed on: 28th, January 2019 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (197 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (20 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Wizards House 8 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT. Previous address: County Gates County Gates Bournemouth BH1 2NF England filed on: 13th, July 2018 \| address	Free Download (1 page)
(AD04) Registers new location: Wizards House 8 Athena Court Tachbrook Park Warwick CV34 6RT. filed on: 12th, July 2018 \| address	Free Download (1 page)
(TM02) Fri, 13th Apr 2018 - the day secretary's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 9th May 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 9th May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2018 \| resolution	Free Download (25 pages)
(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, October 2017 \| accounts	Free Download (101 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, October 2017 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016 \| accounts	Free Download (216 pages)
(AD04) Registers new location: Wizards House 8 Athena Court Tachbrook Park Warwick CV34 6RT. filed on: 16th, June 2016 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: County Gates County Gates Bournemouth BH1 2NF. Previous address: 7 st. Georges Yard Farnham Surrey GU9 7LW England filed on: 9th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 9th Jun 2016: 27502.00 GBP capital
(AP03) New secretary appointment on Thu, 12th May 2016 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 2nd Jun 2016. New Address: Wizards House 8 Athena Court Tachbrook Park Warwick CV34 6RT. Previous address: 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW filed on: 2nd, June 2016 \| address	Free Download (1 page)
(CH01) On Thu, 12th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 st. Georges Yard Farnham Surrey GU9 7LW. Previous address: 12 Borelli Yard Farnham Surrey GU9 7NU England filed on: 7th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 7th Aug 2015: 27502.00 GBP capital
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 27502.00 GBP capital
(AD03) Registered inspection location new location: 12 Borelli Yard Farnham Surrey GU9 7NU. filed on: 14th, July 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed wake up your wealth LIMITEDcertificate issued on 18/03/14 filed on: 18th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 14th Mar 2014 to change company name change of name
(AP01) On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Jun 2013: 20002.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 7th Dec 2012. Old Address: , Alresford House 60 West Street, Farnham, Surrey, GU9 7EH, United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 23rd Nov 2011: 20002.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 28th Feb 2011 filed on: 25th, November 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 25th, November 2011 \| accounts	Free Download (2 pages)
(CH01) On Mon, 7th Nov 2011 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 15th Apr 2011. Old Address: , Northbourne the Street, Greywell, Hampshire, RG29 1DA, United Kingdom filed on: 15th, April 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, June 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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