WIZARD INVESTMENTS LIMITED
OXFORDSHIRE T.C. (1991) LIMITED

Hellopages » Oxfordshire » Oxford » OX2 7DY
Company number 01634096
Status Active
Incorporation Date 10 May 1982
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mrs Emma Morrison on 30 January 2016; Secretary's details changed for Peter Conisbee on 30 January 2016. The most likely internet sites of WIZARD INVESTMENTS LIMITED are www.wizardinvestments.co.uk, and www.wizard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Wizard Investments Limited is a Private Limited Company. The company registration number is 01634096. Wizard Investments Limited has been working since 10 May 1982. The present status of the company is Active. The registered address of Wizard Investments Limited is 264 Banbury Road Oxford Oxfordshire Ox2 7dy. . CONISBEE, Peter is a Secretary of the company. CONISBEE, Matthew is a Director of the company. CONISBEE, Peter is a Director of the company. MORRISON, Emma is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BOWERMAN, Robert Denis has been resigned. Director CONISBEE, Mary Joanna has been resigned. Director TAIT, George Douglas has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CONISBEE, Peter
Director
CONISBEE, Matthew
Appointed Date: 31 July 2001
47 years old
Director
CONISBEE, Peter

78 years old
Director
MORRISON, Emma
Appointed Date: 28 April 1998
51 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2001
Appointed Date: 26 February 2001
Director
BOWERMAN, Robert Denis
Resigned: 31 July 2001
Appointed Date: 04 January 1999
80 years old
Director
CONISBEE, Mary Joanna
Resigned: 28 May 1998
Appointed Date: 01 January 1995
75 years old
Director
TAIT, George Douglas
Resigned: 10 January 1995
78 years old

Persons With Significant Control

Peter Conisbee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WIZARD INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Director's details changed for Mrs Emma Morrison on 30 January 2016
31 Jan 2017
Secretary's details changed for Peter Conisbee on 30 January 2016
31 Jan 2017
Director's details changed for Peter Conisbee on 30 January 2016
31 Jan 2017
Director's details changed for Matthew Conisbee on 30 January 2016
...
... and 93 more events
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
31 Oct 1986
Return made up to 24/10/86; full list of members
17 Sep 1986
New secretary appointed
16 Sep 1986
Particulars of mortgage/charge
16 Aug 1986
Registered office changed on 16/08/86 from: west way house elms parade oxford OX2 9LL

WIZARD INVESTMENTS LIMITED Charges

13 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 welbeck place hadow road marston oxford. By way of…
13 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 welbeck place 19 hadow road marston oxford. By way…
22 July 1991
Further charge
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: 1/3 london road & deans court bicester oxfordshire.
22 July 1991
Further charge
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Commercial Union Assurance Company PLC
Description: 38 high street banbury oxfordshire.
25 February 1988
Legal charge
Delivered: 26 February 1988
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: 1/3, london road, and dean court, bicester, oxfordshire.
10 September 1986
Legal mortgage
Delivered: 16 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold-1-3 london road, bicester oxfordshire and/or the…
10 May 1985
Legal mortgage
Delivered: 17 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold pebshan cottage, adderbury, osfordshire and the…
10 May 1985
Legal mortgage
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lilac farm barns, helmdon northamptonshire…
10 May 1985
Legal mortgage
Delivered: 17 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lilacs helmdon, northamptonshire and the…
26 July 1984
Legal charge
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: Commercial Union Assurance Company PLC
Description: 38 high street, banbury, oxfordshire.

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