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.
Name | : | WIZZA LIMITED |
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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 | : |
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Registered Address | : | 17 Tilstone Avenue, Eton Wick, Windsor, Berkshire, England, SL4 6NF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS | Secretary | 09 May 2008 | Active |
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS | Director | 13 August 2014 | Active |
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS | Director | 11 September 2002 | Active |
36, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BS | Director | 01 June 2018 | Active |
122 Hatters Lane, High Wycombe, HP13 7NG | Secretary | 20 April 2004 | Active |
55 Station Road, Beaconsfield, HP9 1QL | Corporate Secretary | 11 September 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 September 2002 | Active |
Eton Court, 41 Eton Wick Road, Eton Wick, Windsor, England, SL4 6LU | Director | 01 May 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 September 2002 | Active |
Mr Robert Anthony Hunt | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Change account reference date company current shortened. | Download |
2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
2019-12-18 | Capital | Capital variation of rights attached to shares. | Download |
2019-12-05 | Capital | Capital allotment shares. | Download |
2019-12-04 | Resolution | Resolution. | Download |
2019-12-04 | Change of constitution | Statement of companys objects. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-12 | Capital | Capital allotment shares. | Download |
2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-04 | Officers | Appoint person director company with name date. | Download |
2018-02-27 | Officers | Termination director company with name termination date. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
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