Wiz Properties Ltd was founded on 10 December 2003, it has a status of "Active". The current directors of Wiz Properties Ltd are listed as Purcell, Alistair, Netty, Pierre James, Vgw&co Professional Secretaries Limited at Companies House. We don't know the number of employees at Wiz Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURCELL, Alistair | 10 December 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NETTY, Pierre James | 10 December 2003 | 14 February 2007 | 1 |
| VGW&CO PROFESSIONAL SECRETARIES LIMITED | 14 February 2007 | 24 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| PSC01 - N/A | 01 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 10 December 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| CH01 - Change of particulars for director | 11 November 2016 | |
| AR01 - Annual Return | 09 July 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 01 July 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 28 December 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 225 - Change of Accounting Reference Date | 17 October 2005 | |
| 363a - Annual Return | 19 April 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| NEWINC - New incorporation documents | 10 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 14 March 2007 | Outstanding |
N/A |
| Mortgage | 25 October 2005 | Outstanding |
N/A |
| Legal charge | 05 March 2004 | Fully Satisfied |
N/A |
