WIZARD INFORMATION TECHNOLOGY (UK) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 03134225
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIZARD INFORMATION TECHNOLOGY (UK) LIMITED are www.wizardinformationtechnologyuk.co.uk, and www.wizard-information-technology-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Information Technology Uk Limited is a Private Limited Company. The company registration number is 03134225. Wizard Information Technology Uk Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Wizard Information Technology Uk Limited is Bleak House 146 High Street Billericay Essex Cm12 9df. The company`s financial liabilities are £34.05k. It is £32.06k against last year. The cash in hand is £15.08k. It is £-3.88k against last year. And the total assets are £360.73k, which is £138.13k against last year. GOLDNEY, Joanne is a Secretary of the company. GOLDNEY, Paul John is a Director of the company. Secretary GOLDNEY, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROOT, David Graham Keith has been resigned. The company operates in "Information technology consultancy activities".


wizard information technology (uk) Key Finiance

LIABILITIES £34.05k
+1616%
CASH £15.08k
-21%
TOTAL ASSETS £360.73k
+62%
All Financial Figures

Current Directors

Secretary
GOLDNEY, Joanne
Appointed Date: 20 March 2008

Director
GOLDNEY, Paul John
Appointed Date: 05 December 1995
53 years old

Resigned Directors

Secretary
GOLDNEY, Paul John
Resigned: 20 March 2008
Appointed Date: 05 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Director
ROOT, David Graham Keith
Resigned: 20 March 2008
Appointed Date: 05 December 1995
59 years old

Persons With Significant Control

Mr Paul Goldney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Goldney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD INFORMATION TECHNOLOGY (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 5 December 2015
Statement of capital on 2015-12-16
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
27 Dec 1996
Return made up to 05/12/96; full list of members
15 Feb 1996
Accounting reference date notified as 31/03
15 Feb 1996
Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100
11 Dec 1995
Secretary resigned
05 Dec 1995
Incorporation

WIZARD INFORMATION TECHNOLOGY (UK) LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Alchemy Partners LLP
Description: £4736.40 see image for full details.
24 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…