Company number 05286794
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 11 NAPOLEON AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WIZARDIT CONSULTING LIMITED are www.wizarditconsulting.co.uk, and www.wizardit-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ash Vale Rail Station is 2.5 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 5.2 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizardit Consulting Limited is a Private Limited Company.
The company registration number is 05286794. Wizardit Consulting Limited has been working since 15 November 2004.
The present status of the company is Active. The registered address of Wizardit Consulting Limited is 11 Napoleon Avenue Farnborough Hampshire Gu14 8lz. . SANDLER, Maria is a Secretary of the company. ELUTIN, Eugene is a Director of the company. SANDLER, Maria is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Persons With Significant Control
Mr Eugene Elutin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Sandler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIZARDIT CONSULTING LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
15 Nov 2004
Incorporation