ANA WIZ LIMITED
ANA WIZ LIMITED is an active private limited company, incorporated on 9 November 2004. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and one other classification. The company's registered office is on Hamm Moor Lane, Addlestone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ANA WIZ LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 05281554 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/11/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HERITAGE HOUSE |
---|
Address Line 2 | 52-54 HAMM MOOR LANE |
---|
Post Town | ADDLESTONE |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT15 2SF |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/10/2024 |
---|
Last Made Up Date | 06/10/2023 |
---|
Return
Next Due Date | 07/12/2016 |
---|
Last Made Up Date | 09/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ANA WIZ LIMITED
Directors
(The company's officers)
MR ALAN PIRGON
(~49 year old British national)
HERITAGE HOUSE 52-54 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2004
MRS JULIE ELIZABETH PIRGON
(~47 year old British national)
HERITAGE HOUSE 52-54 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2019
MRS DIANA CHRISTINA PIRGON
(~75 year old British national)
HERITAGE HOUSE 52-54 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SF, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 09/11/2004
Shareholders
(Persons of Significant Control)
Mr Alan Pirgon
(~49 year old British national)
Heritage House, 52-54 Hamm Moor Lane, Addlestone, Surrey, KT15 2SF, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
PIRGON ENTERPRISES LIMITED
- MRS DIANA CHRISTINA PIRGON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANA WIZ LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2SF.
Map of ANA WIZ LIMITED at local scale
Map of ANA WIZ LIMITED at district scale
More Companies in KT15 2SF
Other companies with registered offices in KT15 2SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)