SITEWIZARD LTD
SITEWIZARD LTD is an active private limited company, incorporated on 17 October 1997. The nature of the business is Other information technology service activities. The company's registered office is on Albion Place, Maidstone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SITEWIZARD LTD previously had the company name ANET DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03454062 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNDEAN HOUSE |
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Address Line 2 | 30 - 34 ALBION PLACE |
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Post Town | MAIDSTONE |
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County | KENT |
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Postcode | ME14 5DZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 07/09/2005 onwards:
SITEWIZARD LTD
Prior to 07/09/2005:
ANET DESIGN LIMITED
Directors
(The company's officers)
RICHARD ELLS
(~54 year old British national)
LYNDEAN HOUSE 30 - 34 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ, UNITED KINGDOM
- Current Director
- Gives occupation as INTERNET CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/10/1997
MR MATTHEW LEIGH LAST
(~37 year old British national)
51 THE STREAM DITTON, AYLESFORD, KENT, ME20 6AG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 11/08/2022
MR ADRIAN RONALD REEVES
(~52 year old British national)
LYNDEAN HOUSE 30 - 34 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ, UNITED KINGDOM
- Current Director
- Gives occupation as INTERNET CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/10/1997
ADRIAN RONALD REEVES
(~52 year old British national)
LYNDEAN HOUSE 30 - 34 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ, UNITED KINGDOM
- Current Secretary
- Gives occupation as INTERNET CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/10/1997
Shareholders
(Persons of Significant Control)
Mr Adrian Reeves
(~52 year old British national)
Lyndean House, 30 - 34 Albion Place, Maidstone, Kent, ME14 5DZ
- Owns between 25% and 50% of the shares.
Notified on 16/10/2016
Mr Richard John Ells
(~54 year old British national)
51 The Stream, Ditton, Aylesford, Kent, ME20 6AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
SITEWIZARD LTD: Maps
Maps show the location of the postcode of the registered office, ME14 5DZ.
Map of SITEWIZARD LTD at local scale
Map of SITEWIZARD LTD at district scale
More Companies in ME14 5DZ
Other companies with registered offices in ME14 5DZ:
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)