About

Registered Number: 03166236
Date of Incorporation: 29/02/1996 (26 years and 5 months ago)
Company Status: Active
Registered Address: 35 Elmwood Road, London, W4 3DY,

 

Wordzone Ltd was registered on 29 February 1996 and are based in London. There are 2 directors listed for Wordzone Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMNER SMITH, David Michael 15 March 1996 - 1
STEVENSON, Andrea Sabine Christiane 01 September 2002 01 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 26 February 2020
AD01 - Change of registered office address 26 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 01 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 17 November 2016
MR04 - N/A 13 August 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 16 November 2014
AD01 - Change of registered office address 01 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 25 March 2009
353 - Register of members 25 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 28 March 2008
287 - Change in situation or address of Registered Office 19 September 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
363a - Annual Return 23 November 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 07 December 2004
395 - Particulars of a mortgage or charge 16 November 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 19 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 11 December 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 04 October 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 06 March 2000
CERTNM - Change of name certificate 24 June 1999
AA - Annual Accounts 25 April 1999
363a - Annual Return 29 March 1999
363a - Annual Return 04 March 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 March 1998
353 - Register of members 04 March 1998
RESOLUTIONS - N/A 23 December 1997
AA - Annual Accounts 23 December 1997
363a - Annual Return 12 March 1997
288 - N/A 29 March 1996
288 - N/A 29 March 1996
287 - Change in situation or address of Registered Office 29 March 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 1996
CERTNM - Change of name certificate 12 March 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.