WIZARD STRATEGY CONSULTANTS LTD
SOLIHULL WIZARDBET LTD

Hellopages » West Midlands » Solihull » B90 2ED

Company number 07765007
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 2ED
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Director's details changed for Mr Nicholas Bond on 5 January 2017. The most likely internet sites of WIZARD STRATEGY CONSULTANTS LTD are www.wizardstrategyconsultants.co.uk, and www.wizard-strategy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wizard Strategy Consultants Ltd is a Private Limited Company. The company registration number is 07765007. Wizard Strategy Consultants Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Wizard Strategy Consultants Ltd is 63 Haslucks Green Road Shirley Solihull England B90 2ed. . BOND, Nicholas Garry is a Director of the company. Director AJZENKOL, Boris has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BOND, Nicholas Garry
Appointed Date: 07 September 2011
36 years old

Resigned Directors

Director
AJZENKOL, Boris
Resigned: 29 September 2015
Appointed Date: 07 September 2011
36 years old

Persons With Significant Control

Mr Adam Graham Lawrence
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Bond
Notified on: 7 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD STRATEGY CONSULTANTS LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
05 Jan 2017
Director's details changed for Mr Nicholas Bond on 5 January 2017
31 Oct 2016
Registered office address changed from C/O Nicholas Bond Omnia Offices Trinity Park Bickenhill Lane Birmingham B37 7ES to 63 Haslucks Green Road Shirley Solihull B90 2ED on 31 October 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 6 more events
02 Jun 2014
Total exemption small company accounts made up to 30 September 2013
23 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
03 Jun 2013
Total exemption small company accounts made up to 30 September 2012
18 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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