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 Number05281554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERITAGE HOUSE
Address Line 252-54 HAMM MOOR LANE
Post TownADDLESTONE
CountySURREY
CountryENGLAND
PostcodeKT15 2SF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of ANA WIZ LIMITED at district scale
Map of ANA WIZ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)