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WIZARD GROUP LIMITED - 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
Company Information
- Company registration number
- 03134225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Butt Road
- Colchester
- Essex
- CO3 3BZ
- United Kingdom 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom UK
Management
- Managing Directors
- GOLDNEY, Jacob
- GOLDNEY, Paul John
- ROWELL, Phillip
- Company secretaries
- GOLDNEY, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-05
- Age Of Company 1995-12-05 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Paul Goldney
- Mrs Joanne Goldney
- Mr Paul Goldney
- Mrs Joanne Goldney
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIZARD INFORMATION TECHNOLOGY (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
✓
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WIZARD GROUP LIMITED Company Description
- WIZARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03134225. Its current trading status is "live". It was registered 1995-12-05. It was previously called WIZARD INFORMATION TECHNOLOGY (UK) LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 47 Butt Road .
Get WIZARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wizard Group Limited - 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- 1995-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIZARD GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03134225#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03134225#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03134225#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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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
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keyboard_arrow_right 2019
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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
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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
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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keyboard_arrow_right 2015
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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
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-12) - AR01
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annual-return-company-with-made-up-date (2013-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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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
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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
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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
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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
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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
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
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legacy (2006-01-13) - 363s
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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
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legacy (2004-02-08) - 363s
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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
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-07-02) - 395
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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
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keyboard_arrow_right 2000
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legacy (2000-06-29) - 287
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legacy (2000-01-19) - 363a
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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
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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
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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
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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
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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incorporation-company (1995-12-05) - NEWINC
