About

Registered Number: 02717116
Date of Incorporation: 22/05/1992 (29 years and 2 months ago)
Company Status: Active
Registered Address: The Office, Three Pillars Business Park Station Road, Sutton, Nr Ely, Cambridgeshire, CB6 2RU

 

Established in 1992, Whizzle Ltd has its registered office in Cambridgeshire. There are 4 directors listed for this company in the Companies House registry. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHFLOWER, Neil Michael 23 July 2018 - 1
READ, Jennifer Mary 23 July 2018 - 1
READ, Paul Warren 26 May 1992 28 May 2004 1
Secretary Name Appointed Resigned Total Appointments
TOLOND, Michael James 23 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 26 June 2019
RESOLUTIONS - N/A 12 November 2018
CH01 - Change of particulars for director 20 August 2018
AP03 - Appointment of secretary 15 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 06 November 2014
AD01 - Change of registered office address 19 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 06 August 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 23 December 2010
CERTNM - Change of name certificate 24 September 2010
CONNOT - N/A 24 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 09 July 2009
353 - Register of members 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 15 December 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 31 May 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
AA - Annual Accounts 02 February 2005
128(4) - Notice of assignment of name or new name to any class of shares 22 November 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
287 - Change in situation or address of Registered Office 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2003
363s - Annual Return 28 August 2003
395 - Particulars of a mortgage or charge 21 July 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 17 July 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 13 November 1998
395 - Particulars of a mortgage or charge 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
363s - Annual Return 17 June 1998
RESOLUTIONS - N/A 01 April 1998
RESOLUTIONS - N/A 01 April 1998
RESOLUTIONS - N/A 01 April 1998
123 - Notice of increase in nominal capital 01 April 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 25 July 1997
287 - Change in situation or address of Registered Office 18 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 25 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 04 June 1993
363(287) - N/A 04 June 1993
363(288) - N/A 04 June 1993
395 - Particulars of a mortgage or charge 15 February 1993
287 - Change in situation or address of Registered Office 15 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1992
288 - N/A 15 September 1992
288 - N/A 15 September 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
RESOLUTIONS - N/A 02 June 1992
NEWINC - New incorporation documents 22 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2003 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 21 July 1998 Fully Satisfied

N/A

Fixed and floating charge 10 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.