About

Registered Number: 04735910
Date of Incorporation: 15/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 12 School Hill, Middleton, Market Harborough, Leicestershire, LE16 8YZ

 

Founded in 2003, Wizbiz Ltd have registered office in Market Harborough. We don't currently know the number of employees at the business. The current directors of this organisation are listed as Thomas, Marie, Thomas, Kevin, Powney, Gillian Elizabeth, Thomas, Mary Lillian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Kevin 14 July 2009 - 1
POWNEY, Gillian Elizabeth 16 April 2003 10 June 2004 1
THOMAS, Mary Lillian 10 June 2004 14 July 2009 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Marie 22 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 31 January 2015
CH01 - Change of particulars for director 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AD01 - Change of registered office address 21 July 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 04 May 2011
CH03 - Change of particulars for secretary 03 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 08 February 2010
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 23 February 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 12 May 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 June 2007
AA - Annual Accounts 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
363a - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 08 December 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 18 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
287 - Change in situation or address of Registered Office 07 January 2005
288b - Notice of resignation of directors or secretaries 25 June 2004
363s - Annual Return 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.