This company is commonly known as Wizard Inns Limited. The company was founded 27 years ago and was given the registration number 03344406. The firm's registered office is in WOLVERHAMPTON. You can find them at Marston's House, Brewery Road, Wolverhampton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WIZARD INNS LIMITED |
|---|---|---|
| Company Number | : | 03344406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marston's House, Brewery Road, Wolverhampton, WV1 4JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH | Secretary | 05 October 2021 | Active |
| St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH | Director | 05 October 2021 | Active |
| St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH | Director | 05 October 2021 | Active |
| St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH | Director | 05 October 2021 | Active |
| Marston's House, Wolverhampton, WV1 4JT | Secretary | 01 October 2004 | Active |
| Walnut Tree House, High Street, Croydon, Royston, SG8 0DR | Secretary | 28 April 1998 | Active |
| The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Park Brewery Bath Road, WV1 4NY | Secretary | 14 June 2004 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 03 April 1997 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 09 February 1998 | Active |
| St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH | Director | 31 March 2009 | Active |
| Marston's House, Brewery Road, Wolverhampton, WV1 4JT | Director | 14 June 2004 | Active |
| Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT | Director | 01 October 2011 | Active |
| Marston's House, Brewery Road, Wolverhampton, WV1 4JT | Director | 14 June 2004 | Active |
| 25 Kippington Road, Sevenoaks, TN13 2LJ | Director | 20 November 1997 | Active |
| 24 Anhalt Road, London, SW11 4NX | Director | 26 January 2000 | Active |
| 96 Elgin Crescent, London, W11 2JL | Director | 27 November 2003 | Active |
| Marstons House, Brewery Road, Wolverhampton, WV1 4JT | Director | 14 June 2004 | Active |
| 90 Kippington Road, Sevenoaks, TN13 2LL | Director | 24 June 1997 | Active |
| Hazel Court, The Drive, Belmont, SM2 7DH | Director | 04 August 1997 | Active |
| 3 Webster Close, Woking, GU22 0LR | Director | 26 January 2000 | Active |
| Flat 7, 98 Mount Street, London, W1Y 5HF | Director | 20 November 1997 | Active |
| Toot Rise, Toot Rack, Pett Level, TN35 4EN | Director | 20 November 1997 | Active |
| Marston's House, Wolverhampton, WV1 4JT | Director | 14 June 2004 | Active |
| Walnut Tree House, High Street, Croydon, Royston, SG8 0DR | Director | 20 November 1997 | Active |
| Flat 1, 13 Belsize Square, London, NW3 4HT | Director | 01 July 1998 | Active |
| Marston's House, Brewery Road, Wolverhampton, WV1 4JT | Director | 14 June 2004 | Active |
| Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA | Director | 08 September 2000 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 03 April 1997 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 03 April 1997 | Active |
| 70 Sheldon Avenue, London, N6 4ND | Director | 27 November 2003 | Active |
| Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS | Director | 24 June 1997 | Active |
| 12 Rothesay Court, Shrublands Road, Berkhamsted, HP4 3HY | Director | 03 October 1997 | Active |
| Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT | Director | 03 June 2013 | Active |
| 24 Whittingstall Road, London, SW6 4ED | Director | 11 April 2000 | Active |
| Marston's Corporate Holdings Limited | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH |
| Nature of control | : |
|
| Marston's Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Officers | Change person secretary company with change date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
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