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Wizard Whirlpools Ltd, NG17 4FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIZARD WHIRLPOOLS LTD

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

This company is commonly known as Wizard Whirlpools Ltd. The company was founded 25 years ago and was given the registration number 03749945. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 66 Outram Street, Sutton In Ashfield, Nottinghamshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WIZARD WHIRLPOOLS LTD
Company Number:03749945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:66 Outram Street, Sutton In Ashfield, Nottinghamshire, NG17 4FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 - 66 Outram Street, Sutton In Ashfield, United Kingdom, NG17 4FS

Secretary12 April 1999Active
The Old Vicarage, Vicarage Street, Ilkeston, DE7 8QL

Director12 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 April 1999Active
10 Banksburn Close, Heanor, DE75 7XB

Director01 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 April 1999Active

People with Significant Control

Mayes Holdings Limited
Notified on:10 April 2016
Status:Active
Country of residence:England
Address:66 Outram Street, Sutton In Ashfield, England, NG17 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Change person secretary company with change date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-10-02Accounts

Change account reference date company previous shortened.

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2014-04-14Annual return

Annual return company with made up date.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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