Company number 09219900
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 65 MEADOW ROAD, COVENTRY, CV6 4GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1
. The most likely internet sites of M-WIZARD LIMITED are www.mwizard.co.uk, and www.m-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. M Wizard Limited is a Private Limited Company.
The company registration number is 09219900. M Wizard Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of M Wizard Limited is 65 Meadow Road Coventry Cv6 4gw. The company`s financial liabilities are £0.08k. It is £0.08k against last year. And the total assets are £9.75k, which is £8.25k against last year. LENHART, Pavol is a Director of the company. Director LENHART, Pavol has been resigned. Director RZEPKA, Radoslaw Jan has been resigned. The company operates in "Other business support service activities n.e.c.".
m-wizard Key Finiance
LIABILITIES
£0.08k
CASH
n/a
TOTAL ASSETS
£9.75k
+548%
All Financial Figures
Current Directors
Resigned Directors
Director
LENHART, Pavol
Resigned: 20 April 2015
Appointed Date: 16 September 2014
41 years old
Persons With Significant Control
Mr Pavol Lenhart
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
M-WIZARD LIMITED Events
11 Oct 2016
Confirmation statement made on 16 September 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
11 Aug 2015
Appointment of Mr Pavol Lenhart as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Radoslaw Jan Rzepka as a director on 11 August 2015
20 Apr 2015
Termination of appointment of Pavol Lenhart as a director on 20 April 2015
20 Apr 2015
Appointment of Mr Radoslaw Jan Rzepka as a director on 20 April 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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Model articles adopted