This company is commonly known as Wizard Recruitment Limited. The company was founded 20 years ago and was given the registration number 05035860. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | WIZARD RECRUITMENT LIMITED |
|---|---|---|
| Company Number | : | 05035860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 21 December 2022 | Active |
| 5 Oakwood Road, Virginia Water, England, GU25 4RZ | Director | 01 September 2015 | Active |
| 22 Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 01 September 2015 | Active |
| 15 Grove Place, Bedford, MK40 3JJ | Secretary | 24 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 05 February 2004 | Active |
| 15 Grove Place, Bedford, MK40 3JJ | Director | 24 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 05 February 2004 | Active |
| Mrs Jenni Siew Lay Pignatelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Oakwood Road, Virginia Water, England, GU25 4RZ |
| Nature of control | : |
|
| Mr Mark Guy Lewis Pignatelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Comeragh Mews, London, United Kingdom, W14 9HW |
| Nature of control | : |
|
| Pignatelli Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Accounts | Change account reference date company previous shortened. | Download |
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