• UK
  • 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.
Mehr Information

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 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2021-09-15) - CS01

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  • accounts-with-accounts-type-group (2021-02-17) - AA

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01

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  • capital-name-of-class-of-shares (2021-04-29) - SH08

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  • notification-of-a-person-with-significant-control (2021-04-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-04-15) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2021-04-15) - AP04

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-15) - TM02

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  • mortgage-satisfy-charge-full (2021-04-06) - MR04

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • memorandum-articles (2021-05-19) - MA

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  • resolution (2021-05-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-05-27) - PSC02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2020-05-27) - PSC09

    In den Warenkorb
     
  • (2020-04-03) - ANNOTATION

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • resolution (2019-05-10) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-group (2018-09-07) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-07-13) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2018-07-12) - AD04

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  • appoint-person-secretary-company-with-name-date (2018-05-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-16) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • resolution (2017-12-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-10-05) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • move-registers-to-sail-company-with-new-address (2016-06-16) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-06-02) - TM02

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-06-03) - AP03

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  • change-sail-address-company-with-old-address-new-address (2016-06-17) - AD02

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • legacy (2016-07-18) - PARENT_ACC

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  • legacy (2016-07-18) - GUARANTEE2

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  • legacy (2016-07-18) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • capital-allotment-shares (2015-08-05) - SH01

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  • second-filing-of-form-with-form-type (2015-05-28) - RP04

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA

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  • capital-allotment-shares (2013-10-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • change-sail-address-company (2013-10-16) - AD02

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  • certificate-change-of-name-company (2012-10-08) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • capital-allotment-shares (2012-11-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • change-account-reference-date-company-previous-extended (2011-06-09) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA

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  • capital-allotment-shares (2011-07-14) - SH01

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  • capital-allotment-shares (2011-03-15) - SH01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • capital-allotment-shares (2011-12-05) - SH01

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01

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  • resolution (2009-12-15) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-26) - SH01

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  • memorandum-articles (2009-11-26) - MEM/ARTS

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  • statement-of-companys-objects (2009-11-26) - CC04

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  • resolution (2009-11-26) - RESOLUTIONS

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  • incorporation-company (2009-09-09) - NEWINC

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