Company number 06498235
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, ENGLAND, LU5 6BS
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 10 April 2017; Confirmation statement made on 8 February 2017 with updates; Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton, Beds. LU1 3TD to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 8 February 2017. The most likely internet sites of WIZARD GLASS LIMITED are www.wizardglass.co.uk, and www.wizard-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wizard Glass Limited is a Private Limited Company.
The company registration number is 06498235. Wizard Glass Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Wizard Glass Limited is Church View Chambers 38 Market Square Toddington Bedfordshire England Lu5 6bs. . PRICE, Rachel Claire is a Secretary of the company. PRICE, Gregory Frederick is a Director of the company. PRICE, Rachel Claire is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Gregory Frederick Price
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Claire Price
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIZARD GLASS LIMITED Events
10 Apr 2017
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 10 April 2017
01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton, Beds. LU1 3TD to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 8 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 21 more events
11 Mar 2008
Director appointed gregory frederick price
11 Mar 2008
Registered office changed on 11/03/2008 from marquess court 69 southampton row london WC1B 4ET
10 Mar 2008
Appointment terminated director london law services LIMITED
10 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
08 Feb 2008
Incorporation