WIZARD LIMITED
Company is dissolved
General Information
NAME
WIZARD LIMITED
COMPANY NUMBER
01148342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
29/11/1973
(51years old)
WEBSITE
WIZARDTOYS.COM
CONFIRMATION STATEMENT MADE UP TO
19/09/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/03/1982
25/11/1997
MINITS LIMITED
View all previous names
LONDON
SW19 2RR
Dalton House
60 Windsor Avenue
London
SW19 2RR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Doug Cowie (920650985) Appointed |
| 31/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIZARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIZARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIZARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1991 - 01/09/2016 (24 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 19/09/1991 - 01/09/2016 (24 years and 11 months) Secretary: 19/09/1991 - 01/09/2016 (24 years and 11 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1985 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Doug Cowie (920650985) Appointed |
| 31/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | Change in Reg. Office |
| 05/09/2016 | New Board Member Greg Cowie (917517817) Appointed |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Doug Cowie (920650985) Appointed |
| 05/09/2016 | New Board Member Christopher Gordon Cowie (921335833) Appointed |
| 05/09/2016 | Patricia Lindsay Robson (901765487) has left the board |
| 05/09/2016 | Barry Robson (901765488) has left the board |
| 20/07/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Confirmation Statement filed |
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