Company number 07543081
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WIZARD NORWAY LIMITED are www.wizardnorway.co.uk, and www.wizard-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wizard Norway Limited is a Private Limited Company.
The company registration number is 07543081. Wizard Norway Limited has been working since 25 February 2011.
The present status of the company is Active. The registered address of Wizard Norway Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex England Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. PASIC, Anel is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 25 February 2011
Director
PASIC, Anel
Appointed Date: 25 February 2011
43 years old
Persons With Significant Control
Anel Pasic
Notified on: 25 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
WIZARD NORWAY LIMITED Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 14 more events
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
01 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
06 Jan 2012
Accounts for a dormant company made up to 31 December 2011
25 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Feb 2011
Incorporation
