WZ (UK) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 08993464
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address LARCH HOUSE PARKLANDS BUSINESS PARK, DENMEAD, PORTSMOUTH, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 13 July 2016 GBP 0.13 ; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 120.67676 . The most likely internet sites of WZ (UK) LIMITED are www.wzuk.co.uk, and www.wz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wz Uk Limited is a Private Limited Company. The company registration number is 08993464. Wz Uk Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Wz Uk Limited is Larch House Parklands Business Park Denmead Portsmouth Hampshire Po7 6xp. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. BRYSON, David Charles is a Director of the company. CUNNEEN, Blake Ian is a Director of the company. FRANCIS, Jay Glyn is a Director of the company. KESSELMAN, Michael Evan is a Director of the company. PHILLIPS, Christopher Stephen is a Director of the company. Director BAKER, Nicholas Grahame has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 19 May 2015
Director
BRYSON, David Charles
Appointed Date: 14 August 2014
73 years old
Director
CUNNEEN, Blake Ian
Appointed Date: 14 August 2014
46 years old
Director
FRANCIS, Jay Glyn
Appointed Date: 11 April 2014
37 years old
Director
KESSELMAN, Michael Evan
Appointed Date: 14 August 2014
54 years old
Director
PHILLIPS, Christopher Stephen
Appointed Date: 11 April 2014
40 years old

Resigned Directors

Director
BAKER, Nicholas Grahame
Resigned: 06 January 2016
Appointed Date: 11 April 2014
40 years old

WZ (UK) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 0.13
05 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120.67676
25 Feb 2016
Director's details changed for Jay Glyn Franis on 25 February 2016
18 Feb 2016
Termination of appointment of Nicholas Grahame Baker as a director on 6 January 2016
...
... and 10 more events
28 Aug 2014
Resolutions
  • RES13 ‐ Section 551 14/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014
Appointment of Mr Blake Ian Cunneen as a director on 14 August 2014
20 Aug 2014
Appointment of Mr Michael Evan Kesselman as a director on 14 August 2014
20 Aug 2014
Appointment of Mr David Charles Bryson as a director on 14 August 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP .051

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