Having been setup in 2003, Wizard Control Ltd are based in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Amador, Jill, Amador, Juan Emilio at Companies House. We do not know the number of employees at Wizard Control Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMADOR, Juan Emilio | 02 April 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMADOR, Jill | 02 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 May 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 25 April 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 14 January 2011 | |
RESOLUTIONS - N/A | 25 November 2010 | |
SH19 - Statement of capital | 25 November 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2010 | |
CAP-SS - N/A | 25 November 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
225 - Change of Accounting Reference Date | 14 January 2008 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 15 May 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
123 - Notice of increase in nominal capital | 19 April 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363a - Annual Return | 09 May 2005 | |
363a - Annual Return | 08 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
AA - Annual Accounts | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
363s - Annual Return | 28 April 2004 | |
RESOLUTIONS - N/A | 08 May 2003 | |
RESOLUTIONS - N/A | 08 May 2003 | |
RESOLUTIONS - N/A | 08 May 2003 | |
225 - Change of Accounting Reference Date | 07 May 2003 | |
NEWINC - New incorporation documents | 02 April 2003 |