Company number 04559015
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 9 APPLE CLOSE, PURLEY-ON-THAMES, READING, BERKSHIRE, RG31 6UR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CODE WIZARDS LIMITED are www.codewizards.co.uk, and www.code-wizards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Reading West Rail Station is 3 miles; to Theale Rail Station is 3.1 miles; to Reading Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Wizards Limited is a Private Limited Company.
The company registration number is 04559015. Code Wizards Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Code Wizards Limited is 9 Apple Close Purley On Thames Reading Berkshire Rg31 6ur. The company`s financial liabilities are £40.38k. It is £4.07k against last year. And the total assets are £154.83k, which is £19.48k against last year. MUCKLEY, Joanne Jacqueline is a Secretary of the company. MUCKLEY, Stuart is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
code wizards Key Finiance
LIABILITIES
£40.38k
+11%
CASH
n/a
TOTAL ASSETS
£154.83k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr Stuart Muckley
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Jacqueline Muckley
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CODE WIZARDS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
13 Jan 2003
Registered office changed on 13/01/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
13 Jan 2003
Accounting reference date shortened from 31/10/03 to 30/09/03
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation