WEALTH WIZARDS LIMITED

Company number 07014133

Date	Type	Description	View / Download
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
13 Jul 2018	AD02	Register inspection address has been changed from County Gates County Gates Bournemouth BH1 2NF England to Wizards House 8 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT	(1 page)
12 Jul 2018	AD04	Register(s) moved to registered office address Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT	(1 page)
16 May 2018	AP03	Appointment of Mr James Anthony Jones as a secretary on 9 May 2018	(2 pages)
16 May 2018	TM02	Termination of appointment of Andrew Johnson as a secretary on 13 April 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Scanes Charles Bentley as a director on 30 January 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Stephen Treloar as a director on 29 November 2017	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
11 Jul 2017	AP01	Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 29 June 2017	(1 page)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
21 Sep 2016	CS01	09/09/16 Statement of Capital gbp 174057	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Stephen Treloar as a director on 19 September 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(216 pages)
20 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
17 Jun 2016	AD02	Register inspection address has been changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to County Gates County Gates Bournemouth BH1 2NF	(1 page)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 12 Borelli Yard Farnham Surrey GU9 7NU	(1 page)

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