THE COMPANY WIZARD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 05100477
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of THE COMPANY WIZARD LIMITED are www.thecompanywizard.co.uk, and www.the-company-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Company Wizard Limited is a Private Limited Company. The company registration number is 05100477. The Company Wizard Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of The Company Wizard Limited is 219 Kensington High Street Kensington London W8 6bd. . DRAKE, Glenn Raymond is a Director of the company. Secretary CLARK, Antony has been resigned. Secretary REES, Rhiannon Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRAKE, Glenn Raymond
Appointed Date: 13 April 2004
45 years old

Resigned Directors

Secretary
CLARK, Antony
Resigned: 31 May 2010
Appointed Date: 03 March 2006
Secretary
REES, Rhiannon Louise
Resigned: 04 March 2006
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Glenn Drake
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE COMPANY WIZARD LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 31 more events
20 Sep 2005
Registered office changed on 20/09/05 from: 12 bryn tirion, clydach, swansea, swansea, SA6 5LB
04 Aug 2005
Total exemption small company accounts made up to 31 March 2005
22 Apr 2005
Return made up to 13/04/05; full list of members
15 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
13 Apr 2004
Incorporation

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