Company number 04081595
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address BRIDGESTOCK, ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT; Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB. The most likely internet sites of WIZZWOOD COMPANY LIMITED are www.wizzwoodcompany.co.uk, and www.wizzwood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wizzwood Company Limited is a Private Limited Company.
The company registration number is 04081595. Wizzwood Company Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Wizzwood Company Limited is Bridgestock Road Wisbech Cambridgeshire Pe13 3jj. . SMEETH, Carolyn Jane is a Secretary of the company. SMEETH, Simon Victor is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 02 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 02 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Dagless Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIZZWOOD COMPANY LIMITED Events
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2016
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
13 Oct 2016
Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
09 Aug 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Auditor's resignation
...
... and 47 more events
15 Nov 2000
Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Nov 2000
Director resigned
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
02 Oct 2000
Incorporation