WIZARD GROUP LIMITED
47 BUTT ROAD, COLCHESTER CO3 3BZ- Active
- Private Limited Company
- Company No. 03134225
- Last Updated: 01 Mar 2024
Company Profile
WIZARD GROUP LIMITED was incorporated on Tuesday, December 5, 1995 as a Private Limited Company with registered address in COLCHESTER. WIZARD GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 2 months and 18 days.
| Name | WIZARD GROUP LIMITED |
|---|---|
| Company number | 03134225 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BUTT ROAD COLCHESTER CO3 3BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Goldney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Goldney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIZARD GROUP LIMITED | 05 Dec 1995 |
| WIZARD INFORMATION TECHNOLOGY (UK) LIMITED | 04 May 2020 |