Company number 04991215
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address UNIT 6, HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, UNITED KINGDOM, TW3 3UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Siva Yogan & Co Accountants Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD England to Unit 6 Hounslow Business Park, Alice Way Hounslow TW3 3UD on 14 November 2016; Registered office address changed from 38 Travellers Way Hounslow Middlesex TW4 7QA to C/O Siva Yogan & Co Accountants Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD on 14 November 2016. The most likely internet sites of WIZ PROPERTIES LIMITED are www.wizproperties.co.uk, and www.wiz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wiz Properties Limited is a Private Limited Company.
The company registration number is 04991215. Wiz Properties Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Wiz Properties Limited is Unit 6 Hounslow Business Park Alice Way Hounslow United Kingdom Tw3 3ud. . PURCELL, Alistair is a Director of the company. Secretary NETTY, Pierre James has been resigned. Secretary VGW&CO PROFESSIONAL SECRETARIES LIMITED has been resigned. Director CHALLA, Amarender Reddy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
VGW&CO PROFESSIONAL SECRETARIES LIMITED
Resigned: 24 April 2008
Appointed Date: 14 February 2007
WIZ PROPERTIES LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from C/O Siva Yogan & Co Accountants Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD England to Unit 6 Hounslow Business Park, Alice Way Hounslow TW3 3UD on 14 November 2016
14 Nov 2016
Registered office address changed from 38 Travellers Way Hounslow Middlesex TW4 7QA to C/O Siva Yogan & Co Accountants Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD on 14 November 2016
11 Nov 2016
Director's details changed for Alistair Neill Purcell on 11 November 2016
09 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
...
... and 30 more events
17 Oct 2005
Accounting reference date extended from 31/12/04 to 31/03/05
19 Apr 2005
Return made up to 01/04/05; full list of members
10 Jan 2005
Return made up to 10/12/04; full list of members
25 Mar 2004
Particulars of mortgage/charge
10 Dec 2003
Incorporation
14 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1, 2, 3, 36 clifford road blackpool lancashire fixed…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK)PLC
Description: Property k/a 58 chads road blackpool lancashire. Fixed…
5 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied
on 29 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as 36 clifford…