WIZARD SYSTEMS (UK) LIMITED
CHIPPING SODBURY VERMILLION SOLUTIONS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JL

Company number 04292753
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address SUITE 6, BOWLING HILL BUSINESS PARK, QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of WIZARD SYSTEMS (UK) LIMITED are www.wizardsystemsuk.co.uk, and www.wizard-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Systems Uk Limited is a Private Limited Company. The company registration number is 04292753. Wizard Systems Uk Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Wizard Systems Uk Limited is Suite 6 Bowling Hill Business Park Quarry Road Chipping Sodbury Bristol Bs37 6jl. . WILMOT, Sheila Dorothy is a Secretary of the company. WILMOT, Sheila Dorothy is a Director of the company. WILMOT, Timothy Charles is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILMOT, Sheila Dorothy
Appointed Date: 15 October 2001
Director
WILMOT, Sheila Dorothy
Appointed Date: 15 October 2001
73 years old
Director
WILMOT, Timothy Charles
Appointed Date: 15 October 2001
68 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 15 October 2001
Appointed Date: 24 September 2001
Nominee Director
JPCORD LIMITED
Resigned: 15 October 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mrs Sheila Dorothy Wilmot
Notified on: 24 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Wilmot
Notified on: 24 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD SYSTEMS (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 34 more events
25 Oct 2001
New secretary appointed;new director appointed
25 Oct 2001
New director appointed
25 Oct 2001
Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100
24 Oct 2001
Company name changed vermillion solutions LIMITED\certificate issued on 24/10/01
24 Sep 2001
Incorporation

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