Wealth Wizards Limited in Tachbrook Park LEAMINGTON SPA

Wealth Wizards Limited LEAMINGTON SPA

Wealth Wizards started in year 2009 as Private Limited Company with registration number 07014133. The Wealth Wizards company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leamington Spa at Wizards House 8 Athena Court. Postal code: CV34 6RT. Since Mon, 8th Oct 2012 Wealth Wizards Limited is no longer carrying the name Wakehurst Wealth.

The firm has 5 directors, namely Ashley M., Andrew V. and Julie S. and others. Of them, Benjamin H. has been with the company the longest, being appointed on 1 January 2023 and Ashley M. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wealth Wizards Limited Address / Contact

Office Address	Wizards House 8 Athena Court
Office Address2	Tachbrook Park
Town	Leamington Spa
Post code	CV34 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07014133
Date of Incorporation	Wed, 9th Sep 2009
Industry	Pension funding
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Ashley M.

Position: Director

Appointed: 01 September 2023

Andrew V.

Position: Director

Appointed: 13 April 2023

Julie S.

Position: Director

Appointed: 23 February 2023

Mehdi K.

Position: Director

Appointed: 23 February 2023

Benjamin H.

Position: Director

Appointed: 01 January 2023

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Alice S.

Position: Director

Appointed: 16 September 2021

Resigned: 31 July 2022

Kavi M.

Position: Director

Appointed: 16 September 2021

Resigned: 28 February 2023

James J.

Position: Director

Appointed: 10 March 2021

Resigned: 31 July 2022

Christopher W.

Position: Director

Appointed: 09 March 2020

Resigned: 01 April 2021

James J.

Position: Secretary

Appointed: 09 May 2018

Resigned: 01 April 2021

Scanes B.

Position: Director

Appointed: 30 January 2018

Resigned: 06 March 2021

Andrew P.

Position: Director

Appointed: 30 June 2017

Resigned: 21 June 2019

Stephen T.

Position: Director

Appointed: 19 September 2016

Resigned: 29 November 2017

Andrew J.

Position: Secretary

Appointed: 12 May 2016

Resigned: 13 April 2018

Philip M.

Position: Director

Appointed: 21 July 2015

Resigned: 29 June 2017

Michael R.

Position: Director

Appointed: 21 July 2015

Resigned: 28 July 2016

Richard R.

Position: Director

Appointed: 21 July 2015

Resigned: 17 January 2020

Tessa D.

Position: Secretary

Appointed: 21 July 2015

Resigned: 12 May 2016

Ben W.

Position: Director

Appointed: 07 December 2011

Resigned: 21 July 2015

Ben W.

Position: Director

Appointed: 09 September 2009

Resigned: 03 November 2009

Anthony V.

Position: Director

Appointed: 09 September 2009

Resigned: 21 July 2015

Andrew F.

Position: Director

Appointed: 09 September 2009

Resigned: 23 June 2023

Peter C.

Position: Director

Appointed: 09 September 2009

Resigned: 10 March 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Rl Wizard Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Liverpool Victoria Financial Services Limited that put Bournemouth, England as the official address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rl Wizard Holdings Limited

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
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liverpool Victoria Financial Services Limited

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
Notified on	2 January 2020
Ceased on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wakehurst Wealth	October 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28
Net Worth	100 038	139 229	159 194	161 304

Balance Sheet
Cash Bank In Hand	10 468	36 459	8 068	3 993
Current Assets	37 968	56 459	28 068	31 493
Debtors	27 500	0
Intangible Fixed Assets	64 535	98 007	155 693	153 905
Net Assets Liabilities Including Pension Asset Liability	100 038	139 229	159 194	161 304
Tangible Fixed Assets	0	1 177	883	662

Reserves/Capital
Called Up Share Capital	96 804	132 804	163 204	171 204
Profit Loss Account Reserve	-15 966	-42 775	-112 810	-150 700
Shareholder Funds	100 038	139 229	159 194	161 304

Other
Creditors Due Within One Year Total Current Liabilities	2 465	16 414
Fixed Assets	64 535	99 184	156 576	154 567
Intangible Fixed Assets Additions		45 157	77 079	18 829
Intangible Fixed Assets Aggregate Amortisation Impairment	7 170	18 855	38 248	58 865
Intangible Fixed Assets Amortisation Charged In Period		11 685	19 393	20 617
Intangible Fixed Assets Cost Or Valuation	71 705	116 862	193 941	212 770
Investments Current Assets	0	20 000
Net Current Assets Liabilities	35 503	40 045	22 618	26 737
Share Premium Account	19 200	49 200	108 800	140 800
Tangible Fixed Assets Additions		1 278
Tangible Fixed Assets Cost Or Valuation	0	1 278	1 278	1 278
Tangible Fixed Assets Depreciation	0	101	395	616
Tangible Fixed Assets Depreciation Charge For Period		101
Total Assets Less Current Liabilities	100 038	139 229	179 194	181 304
Creditors Due After One Year			20 000	20 000
Creditors Due Within One Year		16 414	5 450	4 756
Current Asset Investments		20 000	20 000	27 500
Number Shares Allotted		132 804	163 204	171 204
Par Value Share			1	1
Share Capital Allotted Called Up Paid		132 804	163 204	171 204
Tangible Fixed Assets Depreciation Charged In Period			294	221

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 27th Sep 2023 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 27th Sep 2023 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 5th, September 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (46 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)
AP01	On Thu, 13th Apr 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 28th, February 2023	officers	Free Download (1 page)
AP01	On Thu, 23rd Feb 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
AP01	On Thu, 23rd Feb 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
CH01	On Wed, 10th Aug 2022 director's details were changed filed on: 10th, August 2022	officers	Free Download (2 pages)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 8th, August 2022	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	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, November 2021	accounts	Free Download (44 pages)
AP01	On Thu, 16th Sep 2021 new director was appointed. filed on: 21st, September 2021	officers	Free Download (2 pages)
AP01	On Thu, 16th Sep 2021 new director was appointed. filed on: 17th, September 2021	officers	Free Download (2 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)
SH08	Change of share class name or designation filed on: 29th, April 2021	capital	Free Download (2 pages)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
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: 10th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 10th, March 2021	officers	Free Download (2 pages)
TM01	Sat, 6th Mar 2021 - the day director's appointment was terminated filed on: 8th, March 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, February 2021	accounts	Free Download (33 pages)
AP01	On Mon, 9th Mar 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Fri, 17th Jan 2020 - the day director's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (31 pages)
TM01	Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2019	resolution	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (32 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 Leamington Spa 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)
AP03	New secretary appointment on Wed, 9th May 2018 filed on: 16th, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 30th Jan 2018 new director was appointed. filed on: 8th, February 2018	officers	Free Download (2 pages)
TM01	Wed, 29th Nov 2017 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, December 2017	resolution	Free Download (20 pages)
CH01	On Fri, 26th May 2017 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (32 pages)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Thu, 29th Jun 2017 - the day director's appointment was terminated filed on: 10th, July 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 31st, October 2016	accounts	Free Download (20 pages)
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 20th, September 2016	officers	Free Download (2 pages)
TM01	Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
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)
CH01	On Fri, 17th Jun 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: County Gates County Gates Bournemouth BH1 2NF. Previous address: 12 Borelli Yard Farnham Surrey GU9 7NU England filed on: 17th, June 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 12 Borelli Yard Farnham Surrey GU9 7NU. filed on: 16th, June 2016	address	Free Download (1 page)
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)
AD01	Address change date: Thu, 2nd Jun 2016. New Address: Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT. Previous address: 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW filed on: 2nd, June 2016	address	Free Download (1 page)
TM02	Thu, 12th May 2016 - the day secretary's appointment was terminated filed on: 2nd, June 2016	officers	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)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AP01	On Tue, 21st Jul 2015 new director was appointed. filed on: 5th, August 2015	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2015	resolution	Free Download
AP01	On Tue, 21st Jul 2015 new director was appointed. filed on: 5th, August 2015	officers	Free Download (3 pages)
AP01	On Tue, 21st Jul 2015 new director was appointed. filed on: 5th, August 2015	officers	Free Download (3 pages)
TM01	Tue, 21st Jul 2015 - the day director's appointment was terminated filed on: 5th, August 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 21st Jul 2015 filed on: 5th, August 2015	officers	Free Download (3 pages)
TM01	Tue, 21st Jul 2015 - the day director's appointment was terminated filed on: 5th, August 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, August 2015	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 174057.00 GBP filed on: 5th, August 2015	capital	Free Download (4 pages)
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: 25th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 171204.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 16th, October 2013	address	Free Download (1 page)
SH01	Capital declared on Wed, 22nd May 2013: 163204.00 GBP filed on: 16th, October 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (7 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 Sun, 9th Sep 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Sep 2012: 163204.00 GBP filed on: 23rd, November 2012	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Apr 2012: 132804.00 GBP filed on: 23rd, November 2012	capital	Free Download (3 pages)
CERTNM	Company name changed wakehurst wealth LIMITEDcertificate issued on 08/10/12 filed on: 8th, October 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Wed, 26th Sep 2012 to change company name	change of name
AP01	On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Nov 2011: 132804.00 GBP filed on: 5th, December 2011	capital	Free Download (3 pages)
CH01	On Mon, 7th Nov 2011 director's details were changed filed on: 8th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2011: 112804.00 GBP filed on: 14th, July 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Thu, 30th Sep 2010 to Mon, 28th Feb 2011 filed on: 9th, June 2011	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 24th Dec 2010: 96804.00 GBP filed on: 15th, March 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 11th Feb 2010. Old Address: 788-790 Finchley Road London NW11 7TJ England filed on: 11th, February 2010	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2009	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 5th Nov 2009: 84004.00 GBP filed on: 26th, November 2009	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2009	incorporation	Free Download (33 pages)
TM01	Thu, 26th Nov 2009 - the day director's appointment was terminated filed on: 26th, November 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2009	incorporation	Free Download (14 pages)

Wealth Wizards Limited LEAMINGTON SPA

Wealth Wizards Limited Address / Contact

Company Information / Profile

Company staff

Ashley M.

Andrew V.

Julie S.

Mehdi K.

Benjamin H.

Royal London Management Services Limited

Alice S.

Kavi M.

James J.

Christopher W.

James J.

Scanes B.

Andrew P.

Stephen T.

Andrew J.

Philip M.

Michael R.

Richard R.

Tessa D.

Ben W.

Ben W.

Anthony V.

Andrew F.

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us