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WZ (UK) LIMITED - Larch House Parklands Business Park, Denmead, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 08993464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Larch House Parklands Business Park
- Denmead
- Portsmouth
- Hampshire
- PO7 6XP Larch House Parklands Business Park, Denmead, Portsmouth, Hampshire, PO7 6XP UK
Management
- Managing Directors
- JAY GLYN FRANIS
- CHRISTOPHER PHILLIPS
- DAVID CHARLES BRYSON
- MARC ROGER MONTAGNER
- Company secretaries
- GIBSON WHITTER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-11
- Dissolved on
- 2018-11-13
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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WZ (UK) LIMITED Company Description
- WZ (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08993464. Its current trading status is "closed". It was registered 2014-04-11. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 4 directors and 1 secretary.It can be contacted at Larch House Parklands Business Park .
Get WZ (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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13/07/16 STATEMENT OF CAPITAL GBP 0.13 (2017-02-11) - SH01
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CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES (2017-05-19) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JAY FRANCIS (2017-07-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS (2017-07-11) - TM01
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PSC'S CHANGE OF PARTICULARS / THE ENDURANCE INTERNATIONAL GROUP, INC. / 07/07/2017 (2017-07-11) - PSC05
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. (2017-07-17) - PSC02
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CESSATION OF THE ENDURANCE INTERNATIONAL GROUP, INC. AS A PSC (2017-07-17) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR BLAKE CUNNEEN (2017-09-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KESSELMAN (2017-09-08) - TM01
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DIRECTOR APPOINTED MR MARC ROGER MONTAGNER (2017-09-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / JAY GLYN FRANIS / 25/02/2016 (2016-02-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER (2016-02-18) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE IAN CUNNEEN / 02/02/2016 (2016-02-04) - CH01
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11/04/16 FULL LIST (2016-05-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-05) - AA
keyboard_arrow_right 2015
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11/04/15 FULL LIST (2015-05-19) - AR01
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CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED (2015-05-19) - AP04
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PREVSHO FROM 30/04/2015 TO 31/12/2014 (2015-07-08) - AA01
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COMPAY BE SUB-DIVIDED SO AS TO CONSIST OF 10,000,000 ORD SHARES OF £0.00000001 EACH 24/08/2015 (2015-09-22) - RES13
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SUB-DIVISION (2015-09-22) - SH02
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-25) - AA
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24/08/15 STATEMENT OF CAPITAL GBP 0.120676 (2015-10-08) - SH01
keyboard_arrow_right 2014
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14/08/14 STATEMENT OF CAPITAL GBP 0.10 (2014-08-28) - SH01
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM (2014-09-04) - AD01
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DIRECTOR APPOINTED MR MICHAEL EVAN KESSELMAN (2014-08-20) - AP01
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DIRECTOR APPOINTED MR DAVID CHARLES BRYSON (2014-08-20) - AP01
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CERTIFICATE OF INCORPORATION (2014-04-11) - NEWINC
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ADOPT ARTICLES 14/08/2014 (2014-08-28) - RES01
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DIRECTOR APPOINTED MR BLAKE IAN CUNNEEN (2014-08-20) - AP01
