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WIZARD GROUP LIMITED - 47 Butt Road, Colchester, Essex, CO3 3BZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03134225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47 Butt Road
- Colchester
- Essex
- CO3 3BZ
- United Kingdom 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom UK
Management
- Geschäftsführung
- GOLDNEY, Jacob
- GOLDNEY, Paul John
- ROWELL, Phillip
- Prokuristen
- GOLDNEY, Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1995
- Alter der Firma 1995-12-05 28 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Goldney
- Mrs Joanne Goldney
- Mr Paul Goldney
- Mrs Joanne Goldney
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIZARD INFORMATION TECHNOLOGY (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2022-12-19
- Letzte Einreichung: 2021-12-05
✓
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WIZARD GROUP LIMITED Firmenbeschreibung
- WIZARD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03134225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1995 registriert. WIZARD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIZARD INFORMATION TECHNOLOGY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 47 Butt Road erreicht werden.
Jetzt sichern WIZARD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wizard Group Limited - 47 Butt Road, Colchester, Essex, CO3 3BZ, Grossbritannien
- 1995-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03134225#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03134225#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03134225#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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resolution (2022-03-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-05) - PSC04
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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capital-name-of-class-of-shares (2022-02-09) - SH08
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
-
change-person-secretary-company-with-change-date (2021-09-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-person-secretary-company-with-change-date (2021-11-19) - CH03
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change-person-director-company-with-change-date (2021-11-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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resolution (2020-05-04) - RESOLUTIONS
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change-of-name-notice (2020-05-04) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-12-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date (2015-12-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date (2013-12-12) - AR01
-
annual-return-company-with-made-up-date (2013-01-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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legacy (2011-04-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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change-person-director-company-with-change-date (2010-02-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-02-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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legacy (2007-02-21) - 363a
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legacy (2007-12-13) - 288c
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legacy (2007-12-13) - 363a
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legacy (2007-07-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
-
legacy (2006-01-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
-
legacy (2004-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-07-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-12) - AA
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accounts-with-accounts-type-small (2001-01-24) - AA
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legacy (2001-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-29) - 287
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legacy (2000-01-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288c
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accounts-with-accounts-type-small (1999-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-01) - 288c
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legacy (1998-12-01) - 363a
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accounts-with-accounts-type-small (1998-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-23) - 288c
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-12-17) - 363s
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legacy (1997-12-17) - 287
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auditors-resignation-company (1997-11-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288c
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legacy (1996-12-27) - 363s
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legacy (1996-02-15) - 224
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legacy (1996-02-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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incorporation-company (1995-12-05) - NEWINC
