BZZ LIMITED
LONDON TICKET WIZ LIMITED

Hellopages » Greater London » Hackney » N1 7SL

Company number 05181407
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Termination of appointment of David Thomas Smith as a secretary on 21 December 2016. The most likely internet sites of BZZ LIMITED are www.bzz.co.uk, and www.bzz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bzz Limited is a Private Limited Company. The company registration number is 05181407. Bzz Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Bzz Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London England N1 7sl. . HUNTER, Peter is a Director of the company. SMITH, David Thomas is a Director of the company. Secretary SMITH, David Thomas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUNTER, Peter
Appointed Date: 16 July 2004
57 years old
Director
SMITH, David Thomas
Appointed Date: 16 June 2010
72 years old

Resigned Directors

Secretary
SMITH, David Thomas
Resigned: 21 December 2016
Appointed Date: 16 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Peter Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BZZ LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
21 Dec 2016
Termination of appointment of David Thomas Smith as a secretary on 21 December 2016
20 Dec 2016
Director's details changed for Peter Hunter on 20 December 2016
20 Dec 2016
Director's details changed for Mr David Thomas Smith on 20 December 2016
...
... and 34 more events
26 Jul 2004
New director appointed
23 Jul 2004
Director resigned
23 Jul 2004
Secretary resigned
23 Jul 2004
Registered office changed on 23/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Jul 2004
Incorporation

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