G.WIZZ LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE
Company number 05344775
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 320 Garratt Lane London SW18 4EJ to 119 the Hub 300 Kensal Road London W10 5BE on 18 November 2016. The most likely internet sites of G.WIZZ LIMITED are www.gwizz.co.uk, and www.g-wizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. G Wizz Limited is a Private Limited Company. The company registration number is 05344775. G Wizz Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of G Wizz Limited is 119 The Hub 300 Kensal Road London England W10 5be. . WIESINGER, Grant Martin is a Director of the company. Secretary LARDNER, Claire has been resigned. Secretary PKB COSEC LIMITED has been resigned. Secretary SHREWDCHOICE LTD has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WIESINGER, Grant Martin
Appointed Date: 27 January 2005
47 years old

Resigned Directors

Secretary
LARDNER, Claire
Resigned: 01 August 2007
Appointed Date: 27 January 2005
Secretary
PKB COSEC LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Secretary
SHREWDCHOICE LTD
Resigned: 31 December 2013
Appointed Date: 01 August 2007
Director
PKB COFORM LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Grant Martin Wiesinger
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

G.WIZZ LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registered office address changed from 320 Garratt Lane London SW18 4EJ to 119 the Hub 300 Kensal Road London W10 5BE on 18 November 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
01 Mar 2005
Secretary resigned
01 Mar 2005
Registered office changed on 01/03/05 from: beechey house, 87-89 church, street, crowthorne, berkshire, RG45 7AW
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed
27 Jan 2005
Incorporation

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