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WIZ PROPERTIES LIMITED

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

This company is commonly known as Wiz Properties Limited. The company was founded 20 years ago and was given the registration number 04991215. The firm's registered office is in HOUNSLOW. You can find them at Unit 6, Hounslow Business Park, Alice Way, Hounslow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIZ PROPERTIES LIMITED
Company Number:04991215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6, Hounslow Business Park, Alice Way, Hounslow, United Kingdom, TW3 3UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Travellers Way, Hounslow, TW4 7QA

Director10 December 2003Active
42 Claremont Road, Ealing, London, W13 0DG

Secretary10 December 2003Active
12 A The Mall, Ealing, London, W5 2PJ

Corporate Secretary14 February 2007Active
38, Travellers Way, Hounslow, United Kingdom, TW4 7QA

Director24 April 2008Active

People with Significant Control

Mr Alistair Purcell
Notified on:07 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-01Persons with significant control

Notification of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-11-11Officers

Change person director company with change date.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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