WIZARD (EUROPE) LIMITED
CHESHIRE WIZARD TRADING (EUROPE) LTD

Hellopages » Greater Manchester » Trafford » WA14 2DP

Company number 04281318
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 23 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WIZARD (EUROPE) LIMITED are www.wizardeurope.co.uk, and www.wizard-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Europe Limited is a Private Limited Company. The company registration number is 04281318. Wizard Europe Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Wizard Europe Limited is 23 Ashley Road Altrincham Cheshire Wa14 2dp. The company`s financial liabilities are £538.19k. It is £226.92k against last year. The cash in hand is £28.08k. It is £-8.69k against last year. And the total assets are £782.64k, which is £266.29k against last year. DEY, Paul Stephen is a Secretary of the company. BARTON, Robert Stanley is a Director of the company. DEY, Paul Stephen is a Director of the company. Secretary THOMPSON, Joanna Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


wizard (europe) Key Finiance

LIABILITIES £538.19k
+72%
CASH £28.08k
-24%
TOTAL ASSETS £782.64k
+51%
All Financial Figures

Current Directors

Secretary
DEY, Paul Stephen
Appointed Date: 30 July 2003
Director
BARTON, Robert Stanley
Appointed Date: 04 September 2001
63 years old
Director
DEY, Paul Stephen
Appointed Date: 30 June 2003
61 years old

Resigned Directors

Secretary
THOMPSON, Joanna Marie
Resigned: 30 July 2003
Appointed Date: 04 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Paul Stephen Dey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WIZARD (EUROPE) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 20
10 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
04 Sep 2001
Incorporation

WIZARD (EUROPE) LIMITED Charges

7 January 2014
Charge code 0428 1318 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
22 October 2012
Legal mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 hillfield congleton road alderley edge all plant and…
22 October 2012
Deed of legal mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 38 40 railway street altrincham all plant and machinery…
27 January 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 27 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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