WIZARD FINANCE LTD
DERBY DERBY FINANCIAL SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE21 7SR

Company number 05891924
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address CHATSWORTH HOUSE PRIME BUSINESS CENTRE, RAYNESWAY, DERBY, DE21 7SR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIZARD FINANCE LTD are www.wizardfinance.co.uk, and www.wizard-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Peartree Rail Station is 2.5 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7.3 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Finance Ltd is a Private Limited Company. The company registration number is 05891924. Wizard Finance Ltd has been working since 31 July 2006. The present status of the company is Active. The registered address of Wizard Finance Ltd is Chatsworth House Prime Business Centre Raynesway Derby De21 7sr. . WRIGHT, Alison Marie is a Secretary of the company. CASSAR, Matthew Edward is a Director of the company. Secretary CASSAR, Lucy Emma has been resigned. Director WRIGHT, Alison Marie has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WRIGHT, Alison Marie
Appointed Date: 01 December 2014
Director
CASSAR, Matthew Edward
Appointed Date: 31 July 2006
53 years old

Resigned Directors

Secretary
CASSAR, Lucy Emma
Resigned: 01 December 2014
Appointed Date: 31 July 2006
Director
WRIGHT, Alison Marie
Resigned: 01 December 2014
Appointed Date: 01 April 2014
53 years old

Persons With Significant Control

Mr Matthew Edward Cassar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WIZARD FINANCE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Registered office address changed from Lathkill House Rtc Business Park London Road Derby DE24 8UP to Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 18 September 2015
...
... and 34 more events
20 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Incorporation

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