Company number 05281554
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 5-6 CHILTERN WORKS, CHILTERN DRIVE, SURBITON, SURREY, KT5 8LS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of ANA WIZ LIMITED are www.anawiz.co.uk, and www.ana-wiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ana Wiz Limited is a Private Limited Company.
The company registration number is 05281554. Ana Wiz Limited has been working since 09 November 2004.
The present status of the company is Active. The registered address of Ana Wiz Limited is 5 6 Chiltern Works Chiltern Drive Surbiton Surrey Kt5 8ls. . PIRGON, Diana Christina is a Secretary of the company. PIRGON, Alan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Persons With Significant Control
Mr Alan Pirgon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ANA WIZ LIMITED Events
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Apr 2016
Satisfaction of charge 1 in full
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Alan Erol Pirgon on 1 November 2015
...
... and 33 more events
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation
17 May 2012
Rent deposit deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: H C Jones & Co (Surrey) Limited
Description: Rent deposit of £2,687.50 see image for full details.
5 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: H C Jones & Co (Surrey) Limited
Description: Rent deposit of £8,000.00 see image for full details.
12 September 2007
Deposit deed
Delivered: 13 September 2007
Status: Satisfied
on 18 April 2016
Persons entitled: Thomas Hubert Ruding-Bryan
Description: Interest in the rent deposit being £4,875.