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Wealth Wizards Limited (Companies House Registration Number 07014133) is a private limited company incorporated on 2009-09-09 in England. This enterprise is situated at Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa CV34 6RT. Having undergone a change in 2012-10-08, the previous name the firm used was Wakehurst Wealth Limited. Wealth Wizards Limited operates SIC code: 65300 that means "pension funding", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Wealth Wizards Limited
Number 07014133
Date of Incorporation: 2009/09/09
End of financial year: 31 December
Address: Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT
SIC code: 65300 - Pension funding
82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Ashley M. (appointed on 01 September 2023), Andrew V. (appointment date: 13 April 2023), Julie S. (appointed on 23 February 2023). The official register lists 2 persons of significant control, namely: Rl Wizard Holdings Limited can be reached at Fenchurch Street, EC3M 4BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liverpool Victoria Financial Services Limited can be reached at., BH1 2NF Bournemouth. This corporate PSC owns 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 37,968 56,459 28,068 31,493
Fixed Assets 64,535 99,184 156,576 154,567
Intangible Fixed Assets 64,535 98,007 155,693 153,905
Shareholder Funds 100,038 139,229 159,194 161,304
Tangible Fixed Assets 0 1,177 883 662
Total Assets Less Current Liabilities 100,038 139,229 179,194 181,304
Number Shares Allotted - 132,804 163,204 171,204

People with significant control

Rl Wizard Holdings Limited
1 April 2021
Address 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12841286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liverpool Victoria Financial Services Limited
2 January 2020 - 1 April 2021
Address County Gates ., Bournemouth, BH1 2NF, England
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 12383237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CH01) On Wed, 27th Sep 2023 director's details were changed
filed on: 27th, September 2023 | officers 		Free Download (2 pages)

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