ABCD WIZARD LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH RM11 1XP- Active
- Private Limited Company
- Company No. 04052539
- Last Updated: 01 Mar 2024
Company Profile
ABCD WIZARD LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in HORNCHURCH. ABCD WIZARD LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 6 months and 9 days.
| Name | ABCD WIZARD LIMITED |
|---|---|
| Company number | 04052539 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
|---|---|
| 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 Geraint John Whitley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Computer Wizard Holdings Limited Hatfield Road, AL1 4TA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABCD WIZARD LIMITED | 14 Aug 2000 |
| COMPUTER WIZARD LIMITED | 13 Jul 2006 |