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3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
WIZARD ACQUISITIONCO LIMITED
Private limited with Share Capital
Company is dissolved
07 April 2005
70100 Activities of head offices - Activities of head offices
Available to 23 Sep 2014. Next accounts due by 30 Sep 2015
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Fiona Jane Rose | Director | ||
| Mr Colin North Armstrong | Director | ||
| Mr Colin North Armstrong | Company Secretary |
5
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | OUTSTANDING | |||
| A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | OUTSTANDING | ||
| A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | OUTSTANDING | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) | OUTSTANDING | ||
| Security Assignment | Bayerische Hypo-und Vereinsbank Ag, London Branch | OUTSTANDING | ||
| A Security Agreement | Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent | SATISFIED | ||
| Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,821,000.00 | £3,450,000.00 | £3,456,000.00 | £3,255,000.00 | £3,162,000.00 |
| Net Worth | £45,632,000.00 | £45,782,000.00 | £45,354,000.00 | £45,507,000.00 | £45,632,000.00 |
| Total Current Liabilities | £862,000.00 | £340,000.00 | £215,000.00 | £473,000.00 | £211,000.00 |
| Total Current Assets | £4,538,000.00 | £4,166,000.00 | £3,613,000.00 | £4,024,000.00 | £3,887,000.00 |
Detailed answers about WIZARD ACQUISITIONCO LIMITED, including incorporation, status, business activity, and accounts information.
WIZARD ACQUISITIONCO LIMITED was officially incorporated on 07 April 2005 and is registered under company number 05417889. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
WIZARD ACQUISITIONCO LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
WIZARD ACQUISITIONCO LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of WIZARD ACQUISITIONCO LIMITED is 3, Market Close, Poole, Bournemouth, BH15 1NQ. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 23 Sep 2014, WIZARD ACQUISITIONCO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.