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WIZANER LIMITED

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

This company is commonly known as Wizaner Limited. The company was founded 34 years ago and was given the registration number 02530183. The firm's registered office is in WEST MIDLANDS. You can find them at 61 Charlotte Street, Birmingham, West Midlands, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:WIZANER LIMITED
Company Number:02530183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Chawn Park Drive, Pedmore, Stourbridge, DY9 0UQ

Secretary02 October 2001Active
64 Chawn Park Drive, Pedmore, Stourbridge, DY9 0UQ

Director-Active
41 Berrymede Road, Chswick, London, W4 5JE

Secretary31 May 2000Active
26 Bankside Crescent, Streetly, Sutton Coldfield, B74 2HZ

Secretary-Active
2 Gainsborough Road, London, W4 1NJ

Director31 May 2000Active

People with Significant Control

Mr Patrick James Grice
Notified on:29 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, 61 Charlotte Street, Birmingham, United Kingdom, B3 1PX
Nature of control:
  • Right to appoint and remove directors
General European Components Limited
Notified on:29 August 2016
Status:Active
Country of residence:United Kingdom
Address:61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom, B3 1PX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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