WIZCARD LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0TY

Company number 03953049
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 21 HILLSIDE WAY, MARDLEY HEATH, WELWYN, HERTFORDSHIRE, AL6 0TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 275 . The most likely internet sites of WIZCARD LIMITED are www.wizcard.co.uk, and www.wizcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wizcard Limited is a Private Limited Company. The company registration number is 03953049. Wizcard Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Wizcard Limited is 21 Hillside Way Mardley Heath Welwyn Hertfordshire Al6 0ty. The company`s financial liabilities are £0.12k. It is £-0.02k against last year. And the total assets are £0.12k, which is £-0.02k against last year. TILLEY, Vivien Caroline is a Secretary of the company. TILLEY, Stuart William is a Director of the company. Secretary PARSONS, Justine Victoria has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director LOCKE, Jonathan Jake has been resigned. Director SAUNDERS, Ian William has been resigned. Director WUURMAN, Bart has been resigned. The company operates in "Other information technology service activities".


wizcard Key Finiance

LIABILITIES £0.12k
-18%
CASH n/a
TOTAL ASSETS £0.12k
-18%
All Financial Figures

Current Directors

Secretary
TILLEY, Vivien Caroline
Appointed Date: 01 April 2006

Director
TILLEY, Stuart William
Appointed Date: 20 July 2004
65 years old

Resigned Directors

Secretary
PARSONS, Justine Victoria
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 01 April 2006
Appointed Date: 21 March 2000

Director
LOCKE, Jonathan Jake
Resigned: 20 July 2004
Appointed Date: 21 March 2000
66 years old

Director
SAUNDERS, Ian William
Resigned: 21 March 2000
Appointed Date: 21 March 2000
60 years old

Director
WUURMAN, Bart
Resigned: 20 July 2004
Appointed Date: 21 March 2000
65 years old

Persons With Significant Control

Mr Stuart William Tilley
Notified on: 10 July 2016
65 years old
Nature of control: Has significant influence or control

WIZCARD LIMITED Events

25 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 275

11 Dec 2015
Micro company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 275

...
... and 40 more events
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
21 Mar 2000
Incorporation

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