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- WEALTH WIZARDS BENEFITS LIMITED
WEALTH WIZARDS BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
WEALTH WIZARDS BENEFITS LIMITED
COMPANY NUMBER
06030782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2006
(18years old)
WEBSITE
http://opalbenefits.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
16/09/2016
OPAL BENEFITS LIMITED
View all previous names
Previous Names
01/02/2007 16/09/2016 OPAL BENEFITS LIMITED
18/12/2006 01/02/2007 HALLCO 1428 LIMITED
LEAMINGTON SPA
CV34 6RT
Telephone: 01926671469
TPS: No
Unit 8, Athena Court
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RT
Telephone: 671469
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEALTH WIZARDS BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALTH WIZARDS BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTH WIZARDS BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2014 - Present (10 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
ROYAL LONDON MANAGEMENT SERVICES LIMITED 01/04/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 45 |
View Report |
01/07/2022 - Present (2 years and 6 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 9 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LV LIFE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: Andrew Charles Firth (908562177) has left the board |
Date: 14/04/2023 | Event: New Board Member Benjamin John William Hampton (930395047) Appointed |
Date: 05/04/2023 | Event: New Board Member Andrew Scott Varney (930747428) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: James Anthony Jones (906153726) has left the board |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Board Member Lynn Smith (929771940) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 19/04/2021 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (928208931) Appointed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Peter Connell (911988017) has left the board |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 21/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: Andrew Johnson (920876010) has left the board |
Date: 18/05/2018 | Event: New Company Secretary James Anthony Jones (924645276) Appointed |
Date: 18/05/2018 | Event: New Board Member James Anthony Jones (906153726) Appointed |
Date: 17/01/2018 | Event: Ben Simon Webster (913705236) has left the board |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Company Secretary Andrew Johnson (920876010) Appointed |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: Change in Reg. Office |
Date: 10/09/2014 | Event: Andrew Charles Firth (919055593) has left the board |
Date: 10/09/2014 | Event: Anthony David Vail (919055594) has left the board |
Date: 10/09/2014 | Event: New Board Member Andrew Charles Firth (908562177) Appointed |
Date: 10/09/2014 | Event: New Board Member Anthony David Vail (914069370) Appointed |
Date: 06/09/2014 | Event: New Board Member Andrew Charles Firth (919055593) Appointed |
Date: 06/09/2014 | Event: New Board Member Anthony David Vail (919055594) Appointed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Annual Return filed |
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