WIZARD CONSULTANCY SERVICES LIMITED
COVENTRY QUALITY MARKETING SOLUTIONS LIMITED

Hellopages » West Midlands » Coventry » CV1 4PB
Company number 07645175
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address 1ST FLOOR CASHS BUSINESS CENTRE, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WIZARD CONSULTANCY SERVICES LIMITED are www.wizardconsultancyservices.co.uk, and www.wizard-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wizard Consultancy Services Limited is a Private Limited Company. The company registration number is 07645175. Wizard Consultancy Services Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Wizard Consultancy Services Limited is 1st Floor Cashs Business Centre 228 Widdrington Road Coventry West Midlands Cv1 4pb. . DUA, Gagandeep Singh is a Secretary of the company. BANTHIA, Sidharth is a Director of the company. GILL, Sarbjit is a Director of the company. Secretary GILL, Sarbjit has been resigned. Director DUA, Gagandeep Singh has been resigned. Director GILL, Gurpal Singh has been resigned. Director GILL, Sarbjit has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
DUA, Gagandeep Singh
Appointed Date: 04 January 2017
Director
BANTHIA, Sidharth
Appointed Date: 12 December 2016
49 years old
Director
GILL, Sarbjit
Appointed Date: 20 August 2015
45 years old

Resigned Directors

Secretary
GILL, Sarbjit
Resigned: 22 April 2015
Appointed Date: 24 May 2011
Director
DUA, Gagandeep Singh
Resigned: 04 January 2017
Appointed Date: 12 December 2016
50 years old
Director
GILL, Gurpal Singh
Resigned: 20 August 2015
Appointed Date: 01 January 2013
45 years old
Director
GILL, Sarbjit
Resigned: 22 April 2015
Appointed Date: 24 May 2011
45 years old

Persons With Significant Control

Wizard Consulting Private Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sidharth Banthia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

WIZARD CONSULTANCY SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 4 January 2017 with updates
15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Appointment of Mr Gagandeep Singh Dua as a secretary on 4 January 2017
05 Jan 2017
Termination of appointment of Gagandeep Singh Dua as a director on 4 January 2017
...
... and 15 more events
26 Feb 2013
Total exemption small company accounts made up to 31 May 2012
21 Feb 2013
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 21 February 2013
07 Feb 2013
Appointment of Mr Gurpal Gill as a director
08 Jun 2012
Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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