Company number 08865421
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 1 ST FLOOR,, CASH'S BUSINESS CENTRE, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed switchedit LIMITED\certificate issued on 05/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-29
. The most likely internet sites of WIZARD BUSINESS SEVICES LIMITED are www.wizardbusinesssevices.co.uk, and www.wizard-business-sevices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wizard Business Sevices Limited is a Private Limited Company.
The company registration number is 08865421. Wizard Business Sevices Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of Wizard Business Sevices Limited is 1 St Floor Cash S Business Centre 228 Widdrington Road Coventry West Midlands Cv1 4pb. . BANTHIA, Sidharth is a Director of the company. GILL, Gurpal Singh is a Director of the company. JHA, Ashutosh Kumar is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr Sidharth Banthia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashutosh Kumar Jha
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIZARD BUSINESS SEVICES LIMITED Events
17 Mar 2017
Confirmation statement made on 28 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Company name changed switchedit LIMITED\certificate issued on 05/10/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-29
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
09 Sep 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Mar 2014
Appointment of Mr Gurpal Singh Gill as a director
10 Mar 2014
Company name changed abi response services LIMITED\certificate issued on 10/03/14
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RES15 ‐
Change company name resolution on 2014-03-07
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NM01 ‐
Change of name by resolution
28 Jan 2014
Director's details changed for Mr Ashtosh Kumar Jha on 28 January 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)