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WIZARD WATER SYSTEMS LTD

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

This company is commonly known as Wizard Water Systems Ltd. The company was founded 4 years ago and was given the registration number 12131841. The firm's registered office is in NORTHOLT. You can find them at 6 Belvue Road, , Northolt, London. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WIZARD WATER SYSTEMS LTD
Company Number:12131841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 Belvue Road, Northolt, London, United Kingdom, UB5 5HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Belvue Road, Northolt, United Kingdom, UB5 5HW

Director31 July 2019Active
6, Belvue Road, Northolt, United Kingdom, UB5 5HW

Director31 July 2019Active

People with Significant Control

Mr Andrzej Sobczak
Notified on:31 July 2019
Status:Active
Date of birth:October 1967
Nationality:Polish
Country of residence:United Kingdom
Address:6, Belvue Road, Northolt, United Kingdom, UB5 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Waldemar Wojsznis
Notified on:31 July 2019
Status:Active
Date of birth:December 1979
Nationality:Polish
Country of residence:United Kingdom
Address:6, Belvue Road, Northolt, United Kingdom, UB5 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-07-31Incorporation

Incorporation company.

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