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WIZZWOOD COMPANY LIMITED

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

This company is commonly known as Wizzwood Company Limited. The company was founded 23 years ago and was given the registration number 04081595. The firm's registered office is in WISBECH. You can find them at . Brigstock Road, , Wisbech, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WIZZWOOD COMPANY LIMITED
Company Number:04081595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:. Brigstock Road, Wisbech, England, PE13 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln, LN6 7YT

Secretary20 October 2000Active
Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln, LN6 7YT

Director20 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 October 2000Active

People with Significant Control

Dagless Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brigstock Road, Wisbech, England, PE13 3JJ
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 (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
2023-08-03Address

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

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2023-06-12Address

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

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2023-06-06Insolvency

Liquidation voluntary statement of affairs.

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2023-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-06Resolution

Resolution.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-08-17Address

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

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2017-08-17Address

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

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Change sail address company with old address new address.

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2016-10-13Address

Move registers to sail company with new address.

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2016-08-09Accounts

Accounts with accounts type small.

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