WIZARD PRODUCTIONS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 7BG

Company number 02015847
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address 10 LOUIS CLOSE, OLD CATTON, NORWICH, NORFOLK, NR6 7BG
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of WIZARD PRODUCTIONS LIMITED are www.wizardproductions.co.uk, and www.wizard-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wizard Productions Limited is a Private Limited Company. The company registration number is 02015847. Wizard Productions Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Wizard Productions Limited is 10 Louis Close Old Catton Norwich Norfolk Nr6 7bg. . MILLER, Tracey Ann is a Secretary of the company. MILLER, Ian James is a Director of the company. MILLER, Tracey Ann is a Director of the company. Secretary MILLER, Ian James has been resigned. Director MILLER, Douglas has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MILLER, Tracey Ann
Appointed Date: 27 January 1999

Director
MILLER, Ian James

67 years old

Director
MILLER, Tracey Ann
Appointed Date: 27 January 1999
55 years old

Resigned Directors

Secretary
MILLER, Ian James
Resigned: 27 January 1999

Director
MILLER, Douglas
Resigned: 27 January 1999
72 years old

Persons With Significant Control

Mr Ian James Miller
Notified on: 20 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Ann Miller
Notified on: 20 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2

...
... and 73 more events
22 Dec 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Mar 1988
Accounts made up to 31 March 1987

06 Sep 1987
Registered office changed on 06/09/87 from: 9 & 10 redwell street norwich norfolk NR2 4SN

06 Sep 1987
Return made up to 17/06/87; full list of members

30 Apr 1986
Incorporation