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Wizard Investments Limited, OX2 7DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIZARD INVESTMENTS LIMITED

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

This company is commonly known as Wizard Investments Limited. The company was founded 42 years ago and was given the registration number 01634096. The firm's registered office is in OXFORDSHIRE. You can find them at 264 Banbury Road, Oxford, Oxfordshire, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WIZARD INVESTMENTS LIMITED
Company Number:01634096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1982
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, Oxfordshire, OX2 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7DY

Secretary-Active
264, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7DY

Director31 July 2001Active
264, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7DY

Director-Active
264, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7DY

Director28 April 1998Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary26 February 2001Active
Park House, Over Worton, Chipping Norton, OX7 7ER

Director04 January 1999Active
Quarry Bank Old Road, Shotover Hill Headington, Oxford, OX3 8SZ

Director01 January 1995Active
Goldhill Cottage, Hethe, Bicester, OX6 9HD

Director-Active

People with Significant Control

Mr Peter Conisbee
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:264, Banbury Road, Oxfordshire, United Kingdom, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-10Confirmation statement

Confirmation statement.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Officers

Change person director company with change date.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-07-19Capital

Capital name of class of shares.

Download
2021-07-19Incorporation

Memorandum articles.

Download
2021-07-19Resolution

Resolution.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Officers

Change person director company with change date.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Persons with significant control

Change to a person with significant control.

Download
2018-02-08Officers

Change person director company with change date.

Download

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