Wizard Investments Limited

General information

Name:

Wizard Investments Ltd

Office Address:

264 Banbury Road Oxford OX2 7DY Oxfordshire

Number: 01634096

Incorporation date: 1982-05-10

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wizard Investments Limited can be contacted at Oxfordshire at 264 Banbury Road. You can look up the company by referencing its post code - OX2 7DY. Wizard Investments's incorporation dates back to year 1982. This enterprise is registered under the number 01634096 and company's last known status is active. Created as T.c. (1991), it used the business name up till 2001, when it got changed to Wizard Investments Limited. This business's SIC and NACE codes are 68201 - Renting and operating of Housing Association real estate. 24th December 2022 is the last time when account status updates were reported.

For this particular firm, all of director's assignments have been performed by Matthew C., Emma M. and Peter C.. When it comes to these three executives, Peter C. has been with the firm for the longest period of time, having become a vital addition to company's Management Board thirty two years ago. In order to support the directors in their duties, the firm has been using the skills of Peter C. as a secretary.

  • Previous company's names
  • Wizard Investments Limited 2001-02-27
  • T.c. (1991) Limited 1982-05-10

Financial data based on annual reports

Company staff

Peter C.

Role: Secretary

Latest update: 6 April 2024

Matthew C.

Role: Director

Appointed: 31 July 2001

Latest update: 6 April 2024

Emma M.

Role: Director

Appointed: 28 April 1998

Latest update: 6 April 2024

Peter C.

Role: Director

Appointed: 29 January 1992

Latest update: 6 April 2024

People with significant control

Peter C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2014-12-25
End Date For Period Covered By Report 2015-12-24
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-25
End Date For Period Covered By Report 2016-12-24
Annual Accounts
Start Date For Period Covered By Report 2016-12-25
End Date For Period Covered By Report 2017-12-24
Annual Accounts
Start Date For Period Covered By Report 2017-12-25
End Date For Period Covered By Report 2018-12-24
Annual Accounts
Start Date For Period Covered By Report 2018-12-25
End Date For Period Covered By Report 2019-12-24
Annual Accounts
Start Date For Period Covered By Report 2019-12-25
End Date For Period Covered By Report 2020-12-24
Annual Accounts
Start Date For Period Covered By Report 2020-12-25
End Date For Period Covered By Report 2021-12-24
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 24th December 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
41
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