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WEALTH WIZARDS LIMITED

Company number 07014133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2016 AP03 Appointment of Mr Andrew Johnson as a secretary on 12 May 2016
02 Jun 2016 CH01 Director's details changed for Mr Andrew Charles Firth on 12 May 2016
02 Jun 2016 CH01 Director's details changed for Mr Peter Connell on 12 May 2016
02 Jun 2016 TM02 Termination of appointment of Tessa Deans as a secretary on 12 May 2016
02 Jun 2016 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT on 2 June 2016
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 174,057
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 174,057
05 Aug 2015 SH10 Particulars of variation of rights attached to shares
05 Aug 2015 SH08 Change of share class name or designation
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 TM01 Termination of appointment of Ben Simon Webster as a director on 21 July 2015
05 Aug 2015 TM01 Termination of appointment of Anthony David Vail as a director on 21 July 2015
05 Aug 2015 AP03 Appointment of Tessa Deans as a secretary on 21 July 2015
05 Aug 2015 AP01 Appointment of Mr Michael John Rogers as a director on 21 July 2015
05 Aug 2015 AP01 Appointment of Mr Richard Alexander Rowney as a director on 21 July 2015
05 Aug 2015 AP01 Appointment of Philip Wynford Moore as a director on 21 July 2015
09 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 22/05/2013
04 Jun 2015 MR01 Registration of charge 070141330001, created on 2 June 2015
28 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 16/10/2013
28 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 04/04/2012
24 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 171,204
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013