WEALTH WIZARDS BENEFITS LIMITED
Overview
| Company Name | WEALTH WIZARDS BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06030782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALTH WIZARDS BENEFITS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WEALTH WIZARDS BENEFITS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALTH WIZARDS BENEFITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPAL BENEFITS LIMITED | Feb 01, 2007 | Feb 01, 2007 |
| HALLCO 1428 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for WEALTH WIZARDS BENEFITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEALTH WIZARDS BENEFITS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for WEALTH WIZARDS BENEFITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England to 80 Fenchurch Street London EC3M 4BY on Dec 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Mckinney as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Termination of appointment of Andrew Charles Firth as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin John William Hampton as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Scott Varney as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Anthony Jones as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Who are the officers of WEALTH WIZARDS BENEFITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| HAMPTON, Benjamin John William | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 303950470001 | |||||||||
| MCKINNEY, Richard | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 332581220001 | |||||||||
| SMITH, Lynn | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 297719400001 | |||||||||
| VAIL, Anthony David | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 140693700001 | |||||||||
| VARNEY, Andrew Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 307474280001 | |||||||||
| JOHNSON, Andrew | Secretary | County Gates BH1 2NF Bournemouth County Gates England | 208760100001 | |||||||||||
| JONES, James Anthony | Secretary | 8 Athena Court Tachbrook Park CV34 6RT Leamington Spa Wizards House England | 246452760001 | |||||||||||
| WEBSTER, Ben Simon | Secretary | 8 Athena Court Tachbrook Park CV34 6RT Leamington Spa Wizards House England | British | 137052360001 | ||||||||||
| YATES, Lee | Secretary | 27 Conifer Close White Hill GU35 9DH Bordon Hampshire | British | 119880240001 | ||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| CONNELL, Peter | Director | 8 Athena Court Tachbrook Park CV34 6RT Leamington Spa Wizards House England | England | British | 119880170004 | |||||||||
| FIRTH, Andrew Charles | Director | 8 Athena Court Tachbrook Park CV34 6RT Leamington Spa Wizards House England | United Kingdom | British | 85621770001 | |||||||||
| JONES, James Anthony | Director | 8 Athena Court Tachbrook Park CV34 6RT Leamington Spa Wizards House England | England | British | 61537260003 | |||||||||
| WEBSTER, Ben Simon | Director | 8 Athena Court Tachbrook Park CV34 6RT Leamington Spa Wizards House England | England | British | 137052360001 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | St James's Court Brown Street M2 2JF Manchester | 113594180001 |
Who are the persons with significant control of WEALTH WIZARDS BENEFITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealth Wizards Limited | Apr 06, 2016 | 8 Athena Drive Tachbrook Park CV34 6RT Leamington Spa Wizards House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0