-
WEALTH WIZARDS LIMITED - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07014133
- 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
- FIRTH, Andrew Charles
- JONES, James Anthony
- MYLADOOR, Kavi
- SWEET, Alice
- Prokuristen
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.2009
- Alter der Firma 2009-09-09 14 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rl Finance Bonds No. 5 Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WAKEHURST WEALTH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-09
- Jahresmeldung
- Fälligkeit: 2022-09-23
- Letzte Einreichung: 2021-09-09
-
WEALTH WIZARDS LIMITED Firmenbeschreibung
- WEALTH WIZARDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07014133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.2009 registriert. WEALTH WIZARDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAKEHURST WEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2012.Die Firma kann schriftlich über Wizards House 8 Athena Court erreicht werden.
Jetzt sichern WEALTH WIZARDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wealth Wizards Limited - Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, Grossbritannien
- 2009-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WEALTH WIZARDS 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
accounts-with-accounts-type-group (2021-02-17) - AA
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
-
capital-name-of-class-of-shares (2021-04-29) - SH08
-
notification-of-a-person-with-significant-control (2021-04-15) - PSC02
-
cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
-
appoint-corporate-secretary-company-with-name-date (2021-04-15) - AP04
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
-
mortgage-satisfy-charge-full (2021-04-06) - MR04
-
appoint-person-director-company-with-name-date (2021-03-10) - AP01
-
termination-director-company-with-name-termination-date (2021-03-10) - TM01
-
memorandum-articles (2021-05-19) - MA
-
resolution (2021-05-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-21) - AP01
-
appoint-person-director-company-with-name-date (2021-09-17) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-24) - TM01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
notification-of-a-person-with-significant-control (2020-05-27) - PSC02
-
appoint-person-director-company-with-name-date (2020-03-11) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2020-05-27) - PSC09
-
(2020-04-03) - ANNOTATION
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
termination-director-company-with-name-termination-date (2019-06-24) - TM01
-
resolution (2019-05-10) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-group (2018-09-07) - AA
-
change-sail-address-company-with-old-address-new-address (2018-07-13) - AD02
-
move-registers-to-registered-office-company-with-new-address (2018-07-12) - AD04
-
appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
-
resolution (2017-12-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-10-05) - CH01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-group (2017-09-29) - AA
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
-
change-sail-address-company-with-old-address-new-address (2016-06-17) - AD02
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
legacy (2016-07-18) - PARENT_ACC
-
legacy (2016-07-18) - GUARANTEE2
-
legacy (2016-07-18) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-08-08) - TM01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-31) - AA
-
change-person-director-company-with-change-date (2016-06-20) - CH01
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-08-05) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
-
capital-allotment-shares (2015-08-05) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-08-05) - SH10
-
resolution (2015-08-05) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2015-02-24) - AA01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
second-filing-of-form-with-form-type (2015-05-28) - RP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
-
second-filing-of-form-with-form-type (2015-06-09) - RP04
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
-
capital-allotment-shares (2013-10-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
change-sail-address-company (2013-10-16) - AD02
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-10-08) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
capital-allotment-shares (2012-11-23) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
-
change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-extended (2011-06-09) - AA01
-
accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
-
capital-allotment-shares (2011-07-14) - SH01
-
capital-allotment-shares (2011-03-15) - SH01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
capital-allotment-shares (2011-12-05) - SH01
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
keyboard_arrow_right 2009
-
resolution (2009-12-15) - RESOLUTIONS
-
capital-allotment-shares (2009-11-26) - SH01
-
memorandum-articles (2009-11-26) - MEM/ARTS
-
statement-of-companys-objects (2009-11-26) - CC04
-
resolution (2009-11-26) - RESOLUTIONS
-
termination-director-company-with-name (2009-11-26) - TM01
-
incorporation-company (2009-09-09) - NEWINC