Company number 05175425
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OVEN WIZARDS LIMITED are www.ovenwizards.co.uk, and www.oven-wizards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Oven Wizards Limited is a Private Limited Company.
The company registration number is 05175425. Oven Wizards Limited has been working since 09 July 2004.
The present status of the company is Active. The registered address of Oven Wizards Limited is 583 Cranbrook Road Ilford Essex England Ig2 6jz. . WHITMARSH, Frances is a Secretary of the company. EDNEY, Mark David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2004
Appointed Date: 09 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2004
Appointed Date: 09 July 2004
Persons With Significant Control
Mr Mark David Edney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
OVEN WIZARDS LIMITED Events
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
09 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 22 more events
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
09 Jul 2004
Incorporation