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.
Name | : | WIZ PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Unit 6, Hounslow Business Park, Alice Way, Hounslow, United Kingdom, TW3 3UD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38 Travellers Way, Hounslow, TW4 7QA | Director | 10 December 2003 | Active |
42 Claremont Road, Ealing, London, W13 0DG | Secretary | 10 December 2003 | Active |
12 A The Mall, Ealing, London, W5 2PJ | Corporate Secretary | 14 February 2007 | Active |
38, Travellers Way, Hounslow, United Kingdom, TW4 7QA | Director | 24 April 2008 | Active |
Mr Alistair Purcell | ||
Notified on | : | 07 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-14 | Address | Change registered office address company with date old address new address. | Download |
2016-11-14 | Address | Change registered office address company with date old address new address. | Download |
2016-11-11 | Officers | Change person director company with change date. | Download |
2016-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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