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WIZARD AUTOMOTIVE LTD

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

This company is commonly known as Wizard Automotive Ltd. The company was founded 8 years ago and was given the registration number 10005092. The firm's registered office is in CARNFORTH. You can find them at The Bramleys 5 Borwick Lane, Warton, Carnforth, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WIZARD AUTOMOTIVE LTD
Company Number:10005092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Bramleys 5 Borwick Lane, Warton, Carnforth, Lancashire, United Kingdom, LA5 9RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bramleys, 5 Borwick Lane, Warton, Carnforth, United Kingdom, LA5 9RD

Director15 February 2016Active
The Bramleys, 5 Borwick Lane, Warton, Carnforth, United Kingdom, LA5 9RD

Director19 February 2016Active
The Bramleys, 5 Borwick Lane, Warton, Carnforth, United Kingdom, LA5 9RD

Director16 February 2016Active
The Bramleys, 5 Borwick Lane, Warton, Carnforth, United Kingdom, LA5 9RD

Director15 February 2016Active

People with Significant Control

Mr Mark Gravestock
Notified on:06 April 2020
Status:Active
Date of birth:March 1970
Nationality:English
Country of residence:England
Address:5, Borwick Lane, Carnforth, England, LA5 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Termination director company with name termination date.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-04-12Officers

Appoint person director company with name date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Appoint person director company with name date.

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2016-02-19Officers

Termination director company with name termination date.

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2016-02-15Incorporation

Incorporation company.

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