Wizo.Uk

About

Registered Number: 06634748

Date of Incorporation: 01/07/2008 (15 years and 9 months ago)

Company Status: Active

Registered Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ

Wizo.Uk was registered on 01 July 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWER, Stephen Jonathan	26 November 2019	-	1
COHEN, Russell Andrew	10 September 2013	-	1
COLLINS, Amanda Jane	17 September 2018	-	1
LEVY, Sarah Jane	17 September 2018	-	1
METZGER, Ilana	23 August 2018	-	1
POLLOCK, Michele Gloria	22 May 2012	-	1
RIBAK-MADARI, Ronit	01 January 2015	-	1
VOGEL, Michele	13 May 2014	-	1
BECKER, Amelia	19 May 2015	30 August 2017	1
BORCHARD, Miriam	17 March 2009	01 May 2013	1
CRESSWELL, Susan	29 May 2012	10 May 2015	1
ELLERT, Jacqueline Carol	22 May 2012	07 May 2013	1
EPSTEIN, Andrea	17 March 2009	13 May 2015	1
RONSON, Susan Doreen	01 July 2008	29 May 2012	1
SEIFERT, Johanna Marion	01 July 2008	22 May 2012	1
SERUYA-SACKMAN, Donna	01 July 2008	15 March 2011	1
SHANE, Danielle	29 May 2012	11 July 2018	1
VOGEL, Michelle	01 July 2008	29 May 2012	1
WOLDMAN, Ethne Berenice	13 May 2015	17 September 2015	1
WOODBRIDGE, Gillian Margaret	01 July 2008	17 March 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
KYRIAKIDES, Michael	30 May 2019	-	1
BOXER, Linda Ruth	07 April 2011	29 February 2016	1
BOXER, Linda Ruth	20 July 2009	15 March 2011	1
JOSEPHS, Andrew David	15 March 2011	07 April 2011	1
YOUNG, Etta Myrna	17 February 2016	30 May 2019	1
YOUNG, Etta Myrna	21 November 2008	20 July 2009	1

Filing History

Document Type	Date
CS01 - N/A	09 July 2020
AP01 - Appointment of director	16 January 2020
TM01 - Termination of appointment of director	04 July 2019
CS01 - N/A	04 July 2019
AA - Annual Accounts	02 July 2019
AP01 - Appointment of director	13 June 2019
AP01 - Appointment of director	13 June 2019
AP01 - Appointment of director	13 June 2019
TM02 - Termination of appointment of secretary	13 June 2019
AP03 - Appointment of secretary	13 June 2019
PSC08 - N/A	14 August 2018
CS01 - N/A	26 July 2018
PSC07 - N/A	16 July 2018
TM01 - Termination of appointment of director	16 July 2018
TM01 - Termination of appointment of director	16 July 2018
TM01 - Termination of appointment of director	16 July 2018
AAMD - Amended Accounts	27 June 2018
AA - Annual Accounts	06 June 2018
TM01 - Termination of appointment of director	14 May 2018
TM01 - Termination of appointment of director	20 September 2017
AP01 - Appointment of director	08 August 2017
TM01 - Termination of appointment of director	08 August 2017
CS01 - N/A	03 July 2017
AA - Annual Accounts	17 June 2017
AP01 - Appointment of director	12 July 2016
CS01 - N/A	08 July 2016
RESOLUTIONS - N/A	01 July 2016
TM01 - Termination of appointment of director	30 June 2016
TM01 - Termination of appointment of director	30 June 2016
AA - Annual Accounts	17 June 2016
AP03 - Appointment of secretary	11 March 2016
AP01 - Appointment of director	11 March 2016
TM01 - Termination of appointment of director	11 March 2016
TM02 - Termination of appointment of secretary	11 March 2016
RESOLUTIONS - N/A	16 February 2016
TM01 - Termination of appointment of director	18 September 2015
AR01 - Annual Return	02 July 2015
AA - Annual Accounts	02 June 2015
AP01 - Appointment of director	14 May 2015
AP01 - Appointment of director	14 May 2015
TM01 - Termination of appointment of director	14 May 2015
TM01 - Termination of appointment of director	14 May 2015
AP01 - Appointment of director	06 January 2015
TM01 - Termination of appointment of director	06 November 2014
AR01 - Annual Return	10 July 2014
AP01 - Appointment of director	16 May 2014
AP01 - Appointment of director	16 May 2014
TM01 - Termination of appointment of director	16 May 2014
AA - Annual Accounts	17 April 2014
AP01 - Appointment of director	15 January 2014
AP01 - Appointment of director	15 November 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
AP01 - Appointment of director	13 September 2013
AR01 - Annual Return	08 July 2013
TM01 - Termination of appointment of director	08 July 2013
AA - Annual Accounts	13 May 2013
AP01 - Appointment of director	09 May 2013
TM01 - Termination of appointment of director	07 May 2013
TM01 - Termination of appointment of director	07 May 2013
AR01 - Annual Return	13 August 2012
AP01 - Appointment of director	07 June 2012
AP01 - Appointment of director	06 June 2012
AP01 - Appointment of director	31 May 2012
AP01 - Appointment of director	30 May 2012
AD01 - Change of registered office address	30 May 2012
TM01 - Termination of appointment of director	29 May 2012
TM01 - Termination of appointment of director	29 May 2012
TM01 - Termination of appointment of director	29 May 2012
AA - Annual Accounts	24 April 2012
AD01 - Change of registered office address	31 January 2012
AR01 - Annual Return	05 July 2011
TM01 - Termination of appointment of director	07 April 2011
AP03 - Appointment of secretary	07 April 2011
TM02 - Termination of appointment of secretary	07 April 2011
AP03 - Appointment of secretary	15 March 2011
TM02 - Termination of appointment of secretary	15 March 2011
AA - Annual Accounts	07 March 2011
AR01 - Annual Return	14 July 2010
CH01 - Change of particulars for director	14 July 2010
CH01 - Change of particulars for director	14 July 2010
CH01 - Change of particulars for director	14 July 2010
CH01 - Change of particulars for director	14 July 2010
CH01 - Change of particulars for director	14 July 2010
CH01 - Change of particulars for director	14 July 2010
CH01 - Change of particulars for director	07 July 2010
CH01 - Change of particulars for director	07 July 2010
CH01 - Change of particulars for director	19 April 2010
AA - Annual Accounts	16 March 2010
363a - Annual Return	22 July 2009
288a - Notice of appointment of directors or secretaries	22 July 2009
288b - Notice of resignation of directors or secretaries	22 July 2009
288c - Notice of change of directors or secretaries or in their particulars	02 July 2009
288a - Notice of appointment of directors or secretaries	02 July 2009
288a - Notice of appointment of directors or secretaries	02 July 2009
288b - Notice of resignation of directors or secretaries	01 July 2009
288a - Notice of appointment of directors or secretaries	09 December 2008
288b - Notice of resignation of directors or secretaries	09 December 2008
288a - Notice of appointment of directors or secretaries	16 October 2008
288b - Notice of resignation of directors or secretaries	09 October 2008
288a - Notice of appointment of directors or secretaries	09 October 2008
288a - Notice of appointment of directors or secretaries	02 October 2008
225 - Change of Accounting Reference Date	01 October 2008
NEWINC - New incorporation documents	01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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