This company is commonly known as Ana Wiz Limited. The company was founded 19 years ago and was given the registration number 05281554. The firm's registered office is in ADDLESTONE. You can find them at Heritage House, 52-54 Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | ANA WIZ LIMITED |
|---|---|---|
| Company Number | : | 05281554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Heritage House, 52-54 Hamm Moor Lane, Addlestone, Surrey, England, KT15 2SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heritage House, 52-54 Hamm Moor Lane, Addlestone, England, KT15 2SF | Secretary | 09 November 2004 | Active |
| Heritage House, 52-54 Hamm Moor Lane, Addlestone, England, KT15 2SF | Director | 09 November 2004 | Active |
| Heritage House, 52-54 Hamm Moor Lane, Addlestone, England, KT15 2SF | Director | 29 April 2019 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 09 November 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 09 November 2004 | Active |
| Mr Alan Pirgon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heritage House, 52-54 Hamm Moor Lane, Addlestone, England, KT15 2SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Officers | Change person secretary company with change date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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