WIZARD INVESTMENT UK LTD
BROADSTONE

Hellopages » Dorset » Poole » BH18 8AT

Company number 05697821
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address NEWTON MAGNUS & COMPANY ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WIZARD INVESTMENT UK LTD are www.wizardinvestmentuk.co.uk, and www.wizard-investment-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Investment Uk Ltd is a Private Limited Company. The company registration number is 05697821. Wizard Investment Uk Ltd has been working since 04 February 2006. The present status of the company is Active. The registered address of Wizard Investment Uk Ltd is Newton Magnus Company Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. The company`s financial liabilities are £549.46k. It is £268.7k against last year. And the total assets are £572.2k, which is £270.46k against last year. OLDEN, Pauline Louise Christine is a Secretary of the company. OLDEN, Mark Henry is a Director of the company. OLDEN, Pauline Louise Christine is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wizard investment uk Key Finiance

LIABILITIES £549.46k
+95%
CASH n/a
TOTAL ASSETS £572.2k
+89%
All Financial Figures

Current Directors

Secretary
OLDEN, Pauline Louise Christine
Appointed Date: 13 February 2006
Director
OLDEN, Mark Henry
Appointed Date: 13 February 2006
61 years old
Director
OLDEN, Pauline Louise Christine
Appointed Date: 13 February 2006
53 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 February 2006
Appointed Date: 04 February 2006
Director
CREDITREFORM LIMITED
Resigned: 13 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Mark Henry Olden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Louise Christine Olden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD INVESTMENT UK LTD Events

21 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 62
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
17 Feb 2006
New secretary appointed;new director appointed
17 Feb 2006
New director appointed
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
04 Feb 2006
Incorporation

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