About

Registered Number: 04720385
Date of Incorporation: 02/04/2003 (21 years ago)
Company Status: Active
Registered Address: 50 Warwick Road, Ealing, London, W5 5PX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.