THE CHILLY WIZARD ICE CREAM COMPANY LIMITED
SUITE 7 WESSEX HOUSE, ST LEONARDS ROAD, BOURNEMOUTH BH8 8QS- Active
- Private Limited Company
- Company No. 05324842
- Last Updated: 01 Mar 2024
Company Profile
THE CHILLY WIZARD ICE CREAM COMPANY LIMITED was incorporated on Wednesday, January 5, 2005 as a Private Limited Company with registered address in BOURNEMOUTH. THE CHILLY WIZARD ICE CREAM COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 19 years 10 months and 5 days.
| Name | THE CHILLY WIZARD ICE CREAM COMPANY LIMITED |
|---|---|
| Company number | 05324842 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 WESSEX HOUSE ST LEONARDS ROAD BOURNEMOUTH BH8 8QS |
|---|---|
| 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 |
|---|---|
| Mrs Carly Rogers Nationality: British |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Rogers Nationality: British |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Jane Clarke Nationality: British |
Dates: Wednesday, January 15, 2020 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Hall-Clarke Nationality: British |
Dates: Friday, June 23, 2017 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Beatrix Laine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHILLY WIZARD ICE CREAM COMPANY LIMITED | 05 Jan 2005 |