WIZ LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 2RQ

Company number 03657625
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 74 TOWNSEND LANE, HARPENDEN, HERTFORDSHIRE, AL5 2RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WIZ LIMITED are www.wiz.co.uk, and www.wiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wiz Limited is a Private Limited Company. The company registration number is 03657625. Wiz Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Wiz Limited is 74 Townsend Lane Harpenden Hertfordshire Al5 2rq. . WRIGHT, Anne is a Secretary of the company. SENYARD, Michael Howard is a Director of the company. WRIGHT, Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSTER, Robin David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WRIGHT, Anne
Appointed Date: 28 October 1998
Director
SENYARD, Michael Howard
Appointed Date: 30 June 2003
89 years old
Director
WRIGHT, Anne
Appointed Date: 28 October 1998
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
FORSTER, Robin David
Resigned: 30 June 2003
Appointed Date: 28 October 1998
65 years old

Persons With Significant Control

Mrs Anne Wright
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WIZ LIMITED Events

17 Jan 2017
Micro company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
19 Jul 2000
Accounts for a small company made up to 31 October 1999
16 Nov 1999
Return made up to 28/10/99; full list of members
25 Aug 1999
Secretary's particulars changed
31 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Incorporation

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