WIZARD LIMITED
LONDON MINITS LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 01148342
Status Active
Incorporation Date 29 November 1973
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Wizard House Cambridge Road Teddington Middlesex TW11 8DR to Dalton House 60 Windsor Avenue London SW19 2RR on 29 September 2016; Termination of appointment of Barry Robson as a director on 1 September 2016. The most likely internet sites of WIZARD LIMITED are www.wizard.co.uk, and www.wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Limited is a Private Limited Company. The company registration number is 01148342. Wizard Limited has been working since 29 November 1973. The present status of the company is Active. The registered address of Wizard Limited is Dalton House 60 Windsor Avenue London England Sw19 2rr. . COWIE, Christopher Gordon is a Director of the company. COWIE, Doug is a Director of the company. COWIE, Greg is a Director of the company. Secretary ROBSON, Patricia Lindsay has been resigned. Director ROBSON, Barry has been resigned. Director ROBSON, Patricia Lindsay has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
COWIE, Christopher Gordon
Appointed Date: 01 September 2016
75 years old
Director
COWIE, Doug
Appointed Date: 01 September 2016
39 years old
Director
COWIE, Greg
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Secretary
ROBSON, Patricia Lindsay
Resigned: 01 September 2016
Director
ROBSON, Barry
Resigned: 01 September 2016
78 years old
Director
ROBSON, Patricia Lindsay
Resigned: 01 September 2016
72 years old

Persons With Significant Control

Keycraft Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

WIZARD LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2016
Registered office address changed from Wizard House Cambridge Road Teddington Middlesex TW11 8DR to Dalton House 60 Windsor Avenue London SW19 2RR on 29 September 2016
01 Sep 2016
Termination of appointment of Barry Robson as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Christopher Gordon Cowie as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Patricia Lindsay Robson as a director on 1 September 2016
...
... and 75 more events
23 Jul 1987
Accounts for a small company made up to 31 October 1986
02 May 1987
Return made up to 10/09/86; full list of members
28 Aug 1986
Accounts for a small company made up to 31 October 1985
16 Jun 1986
Return made up to 12/09/85; full list of members
29 Nov 1973
Incorporation

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