BIZWAZE HOLDING LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 08762935
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIZWAZE HOLDING LTD are www.bizwazeholding.co.uk, and www.bizwaze-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizwaze Holding Ltd is a Private Limited Company. The company registration number is 08762935. Bizwaze Holding Ltd has been working since 05 November 2013. The present status of the company is Active. The registered address of Bizwaze Holding Ltd is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £81.34k. It is £69.85k against last year. And the total assets are £170.48k, which is £59.93k against last year. JORDAN COSEC LIMITED is a Secretary of the company. FERREIRA SCHRAMM, Klaus Alexander is a Director of the company. RUTLAND, Alan Charles is a Director of the company. Director SCHWINNE, Willem Johannes Vassili has been resigned. The company operates in "Information technology consultancy activities".


bizwaze holding Key Finiance

LIABILITIES £81.34k
+607%
CASH n/a
TOTAL ASSETS £170.48k
+54%
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 05 November 2013
Director
FERREIRA SCHRAMM, Klaus Alexander
Appointed Date: 20 May 2015
54 years old
Director
RUTLAND, Alan Charles
Appointed Date: 25 February 2016
68 years old

Resigned Directors

Director
SCHWINNE, Willem Johannes Vassili
Resigned: 20 May 2015
Appointed Date: 05 November 2013
54 years old

Persons With Significant Control

Mr Klaus Alexander Ferreira Schramm
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BIZWAZE HOLDING LTD Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
29 Mar 2016
Appointment of Mr Alan Charles Rutland as a director on 25 February 2016
...
... and 1 more events
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Appointment of Mr Klaus Alexander Ferreira Schramm as a director on 20 May 2015
30 Jun 2015
Termination of appointment of Willem Johannes Vassili Schwinne as a director on 20 May 2015
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • EUR 1
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • EUR 1

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