About

Registered Number: 05891924
Date of Incorporation: 31/07/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: Chatsworth House Prime Business Centre, Raynesway, Derby, DE21 7SR

 

Wizard Finance Ltd was setup in 2006, it has a status of "Active". The current directors of Wizard Finance Ltd are listed as Wright, Alison Marie, Cassar, Matthew Edward, Cassar, Lucy Emma, Wright, Alison Marie at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Alison Marie 01 April 2014 01 December 2014 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Alison Marie 01 December 2014 - 1
CASSAR, Lucy Emma 31 July 2006 01 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Edward Cassar/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 06 January 2020
DISS40 - Notice of striking-off action discontinued 23 October 2019
CS01 - N/A 22 October 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 18 September 2015
AD01 - Change of registered office address 18 September 2015
TM02 - Termination of appointment of secretary 07 December 2014
AP03 - Appointment of secretary 07 December 2014
TM01 - Termination of appointment of director 07 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 04 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 14 June 2013
CERTNM - Change of name certificate 06 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 26 July 2012
AD01 - Change of registered office address 14 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 25 May 2010
SH01 - Return of Allotment of shares 21 May 2010
AA - Annual Accounts 19 October 2009
AD01 - Change of registered office address 08 October 2009
363a - Annual Return 14 September 2009
353 - Register of members 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 22 May 2008
287 - Change in situation or address of Registered Office 08 November 2007
363a - Annual Return 09 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 August 2007
353 - Register of members 09 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 27 June 2007
RESOLUTIONS - N/A 20 September 2006
RESOLUTIONS - N/A 20 September 2006
RESOLUTIONS - N/A 20 September 2006
225 - Change of Accounting Reference Date 20 September 2006
NEWINC - New incorporation documents 31 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.