WIZARDS LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 02799104
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of WIZARDS LIMITED are www.wizards.co.uk, and www.wizards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wizards Limited is a Private Limited Company. The company registration number is 02799104. Wizards Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Wizards Limited is 2 Church Street Burnham Bucks Sl1 7hz. The company`s financial liabilities are £27.44k. It is £-0.49k against last year. The cash in hand is £30.95k. It is £4.21k against last year. And the total assets are £44.37k, which is £4.04k against last year. CHAMBERS, Elizabeth Nevin is a Secretary of the company. CHAMBERS, Elizabeth Nevin is a Director of the company. COMLEY, Christopher David is a Director of the company. Secretary MULHOLLAND, Graham Dominic has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MULHOLLAND, Graham Dominic has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


wizards Key Finiance

LIABILITIES £27.44k
-2%
CASH £30.95k
+15%
TOTAL ASSETS £44.37k
+10%
All Financial Figures

Current Directors

Secretary
CHAMBERS, Elizabeth Nevin
Appointed Date: 22 March 1996
Director
CHAMBERS, Elizabeth Nevin
Appointed Date: 01 August 1994
62 years old
Director
COMLEY, Christopher David
Appointed Date: 12 March 1993
64 years old

Resigned Directors

Secretary
MULHOLLAND, Graham Dominic
Resigned: 22 March 1996
Appointed Date: 12 March 1993
Nominee Secretary
COSEC LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Director
MULHOLLAND, Graham Dominic
Resigned: 22 March 1996
Appointed Date: 12 March 1993
55 years old
Nominee Director
COSEC LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr Christopher David Comley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WIZARDS LIMITED Events

03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 54 more events
18 May 1993
New director appointed
19 Mar 1993
Secretary resigned;director resigned
19 Mar 1993
Director resigned
19 Mar 1993
Registered office changed on 19/03/93 from: 157 osbaldeston road london N16 6ND
12 Mar 1993
Incorporation

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