This company is commonly known as Abcd Wizard Limited. The company was founded 23 years ago and was given the registration number 04052539. The firm's registered office is in ST ALBANS. You can find them at Unit 2 Executive Park, Hatfield Road, St Albans, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ABCD WIZARD LIMITED |
|---|---|---|
| Company Number | : | 04052539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Executive Park, Hatfield Road, St Albans, AL1 4TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP | Director | 10 June 2004 | Active |
| 68 Hazelwood Drive, St Albans, AL4 0UW | Secretary | 05 October 2004 | Active |
| 9 Church Close, Cavendish, Sudbury, CO10 8BQ | Secretary | 14 August 2000 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 14 August 2000 | Active |
| 9 Church Close, Cavendish, Sudbury, CO10 8BQ | Director | 14 August 2000 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 14 August 2000 | Active |
| Mr Geraint John Whitley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Concept House, Hornchurch, United Kingdom, RM11 1XP |
| Nature of control | : |
|
| Computer Wizard Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Executive Park, Hatfield Road, St Albans, United Kingdom, AL1 4TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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