STREAMING WIZARD LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JB
Company number 04523931
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address THE COACH HOUSE, 26 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JB
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 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of STREAMING WIZARD LIMITED are www.streamingwizard.co.uk, and www.streaming-wizard.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Streaming Wizard Limited is a Private Limited Company. The company registration number is 04523931. Streaming Wizard Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Streaming Wizard Limited is The Coach House 26 Kenilworth Road Leamington Spa Warwickshire Cv32 6jb. The company`s financial liabilities are £617.71k. It is £-9.1k against last year. The cash in hand is £612.84k. It is £-32.91k against last year. And the total assets are £627.44k, which is £-23.03k against last year. CUNNINGHAM, James Guy is a Secretary of the company. CUNNINGHAM, James Guy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GIBSON, Stuart David has been resigned. Secretary LOUCA, Emma Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GIBSON, Stuart David has been resigned. The company operates in "Other information technology service activities".


streaming wizard Key Finiance

LIABILITIES £617.71k
-2%
CASH £612.84k
-6%
TOTAL ASSETS £627.44k
-4%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, James Guy
Appointed Date: 01 September 2014
Director
CUNNINGHAM, James Guy
Appointed Date: 02 September 2002
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Secretary
GIBSON, Stuart David
Resigned: 02 September 2003
Appointed Date: 02 September 2002
Secretary
LOUCA, Emma Jane
Resigned: 01 September 2014
Appointed Date: 19 September 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 September 2002
Appointed Date: 02 September 2002
73 years old
Director
GIBSON, Stuart David
Resigned: 02 September 2003
Appointed Date: 02 September 2002
52 years old

Persons With Significant Control

Mr James Guy Cunningham
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STREAMING WIZARD LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 34 more events
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
06 Sep 2002
Registered office changed on 06/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
06 Sep 2002
Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100
02 Sep 2002
Incorporation

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