CLUBWIZARD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04431215
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CLUBWIZARD LIMITED are www.clubwizard.co.uk, and www.clubwizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clubwizard Limited is a Private Limited Company. The company registration number is 04431215. Clubwizard Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Clubwizard Limited is 925 Finchley Road London Nw11 7pe. . FORMAN, Eve is a Secretary of the company. FORMAN, Adam Jonathan is a Director of the company. FORMAN, Georgina is a Director of the company. Secretary FORMAN, Daniel Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORMAN, Daniel Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FORMAN, Eve
Appointed Date: 03 January 2003
Director
FORMAN, Adam Jonathan
Appointed Date: 03 May 2002
48 years old
Director
FORMAN, Georgina
Appointed Date: 02 December 2011
47 years old

Resigned Directors

Secretary
FORMAN, Daniel Mark
Resigned: 30 January 2003
Appointed Date: 03 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
FORMAN, Daniel Mark
Resigned: 08 January 2003
Appointed Date: 03 May 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Adam Jonathan Forman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLUBWIZARD LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 36 more events
14 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
03 May 2002
Incorporation

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