WIZARD ACCOUNTING SERVICES LTD
HOVE WREN ANIMATION STUDIOS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 6NL

Company number 08260177
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 8 LLOYD ROAD, HOVE, EAST SUSSEX, BN3 6NL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of WIZARD ACCOUNTING SERVICES LTD are www.wizardaccountingservices.co.uk, and www.wizard-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wizard Accounting Services Ltd is a Private Limited Company. The company registration number is 08260177. Wizard Accounting Services Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of Wizard Accounting Services Ltd is 8 Lloyd Road Hove East Sussex Bn3 6nl. . MACAULEY, Martina Jane is a Director of the company. Director BISHOP, Andrew Keith has been resigned. Director GASKIN, Darren Leslie has been resigned. Director MOSS, Alexander David James has been resigned. Director WOODHOUSE, Ian Peter has been resigned. Director WOODROFFE, Mark has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MACAULEY, Martina Jane
Appointed Date: 19 October 2012
61 years old

Resigned Directors

Director
BISHOP, Andrew Keith
Resigned: 18 March 2013
Appointed Date: 07 November 2012
63 years old
Director
GASKIN, Darren Leslie
Resigned: 01 March 2013
Appointed Date: 07 November 2012
59 years old
Director
MOSS, Alexander David James
Resigned: 18 March 2013
Appointed Date: 07 November 2012
42 years old
Director
WOODHOUSE, Ian Peter
Resigned: 18 March 2013
Appointed Date: 19 October 2012
68 years old
Director
WOODROFFE, Mark
Resigned: 18 March 2013
Appointed Date: 19 October 2012
63 years old

Persons With Significant Control

Ms Martina Jane Macauley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WIZARD ACCOUNTING SERVICES LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
16 Oct 2015
Total exemption full accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 16 more events
24 Apr 2013
Registered office address changed from C/O Grosvenor Securities 28 Bolton Street London W1J 8PB United Kingdom on 24 April 2013
07 Nov 2012
Appointment of Mr Alexander Moss as a director
07 Nov 2012
Appointment of Mr Darren Leslie Gaskin as a director
07 Nov 2012
Appointment of Mr Andrew Keith Bishop as a director
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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