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WIZZA LIMITED

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

This company is commonly known as Wizza Limited. The company was founded 21 years ago and was given the registration number 04532680. The firm's registered office is in WINDSOR. You can find them at 17 Tilstone Avenue, Eton Wick, Windsor, Berkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WIZZA LIMITED
Company Number:04532680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:17 Tilstone Avenue, Eton Wick, Windsor, Berkshire, England, SL4 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS

Secretary09 May 2008Active
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS

Director13 August 2014Active
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS

Director11 September 2002Active
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS

Director01 June 2018Active
122 Hatters Lane, High Wycombe, HP13 7NG

Secretary20 April 2004Active
55 Station Road, Beaconsfield, HP9 1QL

Corporate Secretary11 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 September 2002Active
Eton Court, 41 Eton Wick Road, Eton Wick, Windsor, England, SL4 6LU

Director01 May 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Robert Anthony Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:36, Fennels Farm Road, High Wycombe, England, HP10 9BS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Change account reference date company current shortened.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-18Address

Change registered office address company with date old address new address.

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2019-12-18Capital

Capital variation of rights attached to shares.

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2019-12-05Capital

Capital allotment shares.

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2019-12-04Resolution

Resolution.

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2019-12-04Change of constitution

Statement of companys objects.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-12Capital

Capital allotment shares.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-06-04Officers

Appoint person director company with name date.

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2018-02-27Officers

Termination director company with name termination date.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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