Company number 05089068
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 34 TUDOR DRIVE, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of WHIZZTECH LIMITED are www.whizztech.co.uk, and www.whizztech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Whizztech Limited is a Private Limited Company.
The company registration number is 05089068. Whizztech Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Whizztech Limited is 34 Tudor Drive Cosby Leicester Leicestershire Le9 1tu. . HOWARD, Katie Anne is a Secretary of the company. HOWARD, Richard Leslie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 08 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Persons With Significant Control
Mr Richard Leslie Howard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHIZZTECH LIMITED Events
18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Mar 2016
Total exemption small company accounts made up to 24 March 2015
24 Dec 2015
Previous accounting period shortened from 31 March 2015 to 24 March 2015
...
... and 33 more events
19 Oct 2004
Ad 06/04/04--------- £ si 1@1=1 £ ic 1/2
19 Oct 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
30 Mar 2004
Incorporation