Company number 08278797
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address SECURITY HOUSE STIRLING INDUSTRIAL ESTATE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr James Miles Gilmore as a director on 25 July 2016. The most likely internet sites of W!ZARD RADIO LIMITED are www.wzardradio.co.uk, and www.w-zard-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. W Zard Radio Limited is a Private Limited Company.
The company registration number is 08278797. W Zard Radio Limited has been working since 02 November 2012.
The present status of the company is Active. The registered address of W Zard Radio Limited is Security House Stirling Industrial Estate Stirling Way Borehamwood Hertfordshire Wd6 2bt. . GILMORE, Andrew Elliot is a Director of the company. GILMORE, James Miles is a Director of the company. The company operates in "Radio broadcasting".
Current Directors
Persons With Significant Control
Mr James Miles Gilmore
Notified on: 25 July 2016
27 years old
Nature of control: Has significant influence or control
Mr Andrew Elliot Gilmore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
W!ZARD RADIO LIMITED Events
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Aug 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
28 Jul 2016
Appointment of Mr James Miles Gilmore as a director on 25 July 2016
14 Feb 2016
Total exemption full accounts made up to 31 October 2015
04 Feb 2016
Company name changed w!zard radio LIMITED LIMITED\certificate issued on 04/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-03
...
... and 4 more events
05 Jul 2014
Accounts for a dormant company made up to 31 October 2013
07 Feb 2014
Registered office address changed from 58 Millway London NW7 3RA on 7 February 2014
07 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
05 Jul 2013
Current accounting period shortened from 30 November 2013 to 31 October 2013
02 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted