WIZARD GROUP LIMITED
WIZARD GROUP LIMITED is an active private limited company, incorporated on 5 December 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WIZARD GROUP LIMITED previously had the company name WIZARD INFORMATION TECHNOLOGY (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03134225 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/12/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 47 BUTT ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO3 3BZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/12/2024 |
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| Last Made Up Date | 05/12/2023 |
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Return
| Next Due Date | 02/01/2017 |
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| Last Made Up Date | 05/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
62020 - Information technology consultancy activities
Company Name History
From 04/05/2020 onwards:
WIZARD GROUP LIMITED
Prior to 04/05/2020:
WIZARD INFORMATION TECHNOLOGY (UK) LIMITED
Directors
(The company's officers)
MR JACOB GOLDNEY
(~27 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2018
MR PAUL JOHN GOLDNEY
(~51 year old English national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/12/1995
MR PHILLIP ROWELL
(~41 year old British national)
146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2018
MR PHILLIP ROWELL
(~41 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2018
JOANNE GOLDNEY
(British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
Appointed on 20/03/2008
Shareholders
(Persons of Significant Control)
Mrs Joanne Goldney
(~52 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Goldney
(~51 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- JOANNE GOLDNEY
- MR PAUL JOHN GOLDNEY
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)
More Companies in CO3 3BZ
Other companies with registered offices in CO3 3BZ:
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)
