MAGIC WISTERIA LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 05470419
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption full accounts made up to 30 June 2015; Confirmation statement made on 6 September 2016 with updates; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of MAGIC WISTERIA LTD are www.magicwisteria.co.uk, and www.magic-wisteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Magic Wisteria Ltd is a Private Limited Company. The company registration number is 05470419. Magic Wisteria Ltd has been working since 02 June 2005. The present status of the company is Active. The registered address of Magic Wisteria Ltd is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £12.16k. It is £1.94k against last year. And the total assets are £1.29k, which is £-1.13k against last year. RIDGWAY FINANCIAL SERVICES LIMITED is a Secretary of the company. BARABINO, Giovanni Pietro is a Director of the company. RAMALHO FRANCO, Solange Maria is a Director of the company. SACCO, Maria Grazia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARABINO, Massimo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


magic wisteria Key Finiance

LIABILITIES £12.16k
+19%
CASH n/a
TOTAL ASSETS £1.29k
-47%
All Financial Figures

Current Directors

Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Appointed Date: 02 June 2005
Director
BARABINO, Giovanni Pietro
Appointed Date: 05 July 2012
77 years old
Director
RAMALHO FRANCO, Solange Maria
Appointed Date: 25 June 2013
58 years old
Director
SACCO, Maria Grazia
Appointed Date: 01 February 2015
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2005
Appointed Date: 02 June 2005
Director
BARABINO, Massimo
Resigned: 05 July 2012
Appointed Date: 02 June 2005
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2005
Appointed Date: 02 June 2005

Persons With Significant Control

Mr Giovanni Pietro Barabino
Notified on: 19 July 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Maria Grazia Sacco
Notified on: 19 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC WISTERIA LTD Events

23 Sep 2016
Amended total exemption full accounts made up to 30 June 2015
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 168,386
...
... and 39 more events
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
02 Jun 2005
Incorporation

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