Wizard Whirlpools Ltd

General information

Name:

Wizard Whirlpools Limited

Office Address:

66 Outram Street Sutton In Ashfield NG17 4FS Nottinghamshire

Number: 03749945

Incorporation date: 1999-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wizard Whirlpools Ltd is established as Private Limited Company, based in 66 Outram Street, Sutton In Ashfield, Nottinghamshire. The post code is NG17 4FS. This enterprise was formed on April 9, 1999. The company's Companies House Registration Number is 03749945. The enterprise's principal business activity number is 46900 which stands for Non-specialised wholesale trade. The company's most recent filed accounts documents cover the period up to 2023/03/31 and the most current annual confirmation statement was released on 2023/04/09.

Andrew B. is this enterprise's only director, who was appointed 25 years ago. Since 2006 Darran H., had been fulfilling assigned duties for the following company till the resignation 18 years ago. Moreover, the managing director's responsibilities are constantly helped with by a secretary - Sarah B., who joined the following company in 1999.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 12 April 1999

Latest update: 1 May 2024

Sarah B.

Role: Secretary

Appointed: 12 April 1999

Latest update: 1 May 2024

People with significant control

The companies that control this firm are as follows: Mayes Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton In Ashfield, NG17 4FS, Nottinghamshire and was registered as a PSC under the registration number 07019535.

Mayes Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07019535
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

D. K. Rumsby & Co Limited

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
25
Company Age

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