ABCD WIZARD LIMITED
ST ALBANS COMPUTER WIZARD LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4TA

Company number 04052539
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT 2 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS, AL1 4TA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABCD WIZARD LIMITED are www.abcdwizard.co.uk, and www.abcd-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Abcd Wizard Limited is a Private Limited Company. The company registration number is 04052539. Abcd Wizard Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Abcd Wizard Limited is Unit 2 Executive Park Hatfield Road St Albans Al1 4ta. . WHITLEY, Geraint John is a Director of the company. Secretary INGAMELLS, Nicola Jane has been resigned. Secretary WHITLEY, Ann has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director WHITLEY, Emlyn has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WHITLEY, Geraint John
Appointed Date: 10 June 2004
57 years old

Resigned Directors

Secretary
INGAMELLS, Nicola Jane
Resigned: 12 May 2008
Appointed Date: 05 October 2004
Secretary
WHITLEY, Ann
Resigned: 05 October 2004
Appointed Date: 14 August 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 14 August 2000
Director
WHITLEY, Emlyn
Resigned: 14 November 2004
Appointed Date: 14 August 2000
87 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Geraint John Whitley
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Computer Wizard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABCD WIZARD LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
22 Aug 2000
Registered office changed on 22/08/00 from: 9 church close cavendish sudbury suffolk CO10 8BQ
22 Aug 2000
Registered office changed on 22/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Aug 2000
New secretary appointed
22 Aug 2000
New director appointed
14 Aug 2000
Incorporation

ABCD WIZARD LIMITED Charges

23 December 2004
Legal and general charge
Delivered: 11 January 2005
Status: Satisfied on 14 February 2014
Persons entitled: Abbey National PLC
Description: 405 hatfield road, colney, st albans. See the mortgage…

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