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WEALTH WIZARDS BENEFITS LIMITED - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06030782
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- VAIL, Anthony David
- HAMPTON, Benjamin John William
- SMITH, Lynn
- VARNEY, Andrew Scott
- Prokuristen
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2006
- Alter der Firma 2006-12-18 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- WEALTH WIZARDS LIMITED (100.00%) United Kingdom,Warwick,CV34 6RT,null,Tachbrook Park,Athena Drive,Unit 8, Athena Court
- Beneficial Owners
- Wealth Wizards Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Wealth Wizards Benefits Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OPAL BENEFITS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PF5O3Y9KAOT828
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2024-10-02
- Letzte Einreichung: 2023-09-18
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WEALTH WIZARDS BENEFITS LIMITED Firmenbeschreibung
- WEALTH WIZARDS BENEFITS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06030782. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2006 registriert. WEALTH WIZARDS BENEFITS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPAL BENEFITS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Wizards House 8 Athena Court erreicht werden.
Jetzt sichern WEALTH WIZARDS BENEFITS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wealth Wizards Benefits Limited - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, Grossbritannien
- 2006-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WEALTH WIZARDS BENEFITS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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keyboard_arrow_right 2022
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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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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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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) - 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-director-company-with-name-date (2018-05-16) - AP01
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legacy (2018-10-16) - PARENT_ACC
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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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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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appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
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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-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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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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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 (2009-03-18) - 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