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Visual Wizards Limited, CF71 7PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISUAL WIZARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visual Wizards Limited. The company was founded 19 years ago and was given the registration number 05619049. The firm's registered office is in LLANDOW. You can find them at Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VISUAL WIZARDS LIMITED
Company Number:05619049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Secretary10 November 2005Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director10 November 2005Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director10 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 November 2005Active

People with Significant Control

Mr Raymond Keith Spence
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Wales
Address:Unit 60, Dyffryn Business Park, Llantwit Major Road, Cowbridge, Wales, CF71 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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