Wizard Inns Limited

Active03344406 Private limited company
Incorporated
3 April 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
36
Outstanding
1
Part satisfied
0
Satisfied
35

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Marston's Acquisitions Limited, Marston's Telecoms Limited, Marston's Corporate Holdings Limited · more companies
British
Born January 1980 (46)
Woodall, Michelle Louise
Secretary · Appointed 5 October 2021
Director · Appointed 5 October 2021
Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies
British
Born February 1975 (51)
Director · Appointed 5 October 2021
Also at Marston's Acquisitions Limited, Marston's Telecoms Limited, Marston's Corporate Holdings Limited · more companies
British
Born March 1971 (55)
Officer history (31 former)
1 December 2025
Appointed Hopson, Stephen Robert as Director
27 September 2025
Resigned Lupino, Hayleigh as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
5 October 2021
Appointed Woodall, Michelle Louise as Secretary
5 October 2021
Appointed Hancock, Edward John as Director
5 October 2021
Appointed Leach, Robert Anthony as Director
5 October 2021
Appointed Lupino, Hayleigh as Director
5 October 2021
Resigned Brennan, Anne Marie as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
30 October 2020
Resigned Westwood, Richard James as Director
29 September 2017
Resigned Dalzell, Peter as Director
3 June 2013
Resigned Oliver, Stephen John as Director
3 June 2013
Appointed Westwood, Richard James as Director
10 September 2012
Resigned Darby, Alistair William as Director
1 October 2011
Appointed Dalzell, Peter as Director
1 October 2011
Resigned Andrew, Derek as Director
31 March 2009
Appointed Andrea, Andrew Andonis as Director
31 March 2009
Resigned Inglett, Paul as Director
31 July 2005
Resigned Porter, Hugh Leslie as Secretary
1 October 2004
Appointed Brennan, Anne Marie as Secretary
14 June 2004
Resigned Hutt, John Christopher as Director
14 June 2004
Resigned Ewald, Charles as Director
14 June 2004
Appointed Oliver, Stephen John as Director
14 June 2004
Appointed Andrew, Derek as Director
14 June 2004
Appointed Findlay, Ralph Graham as Director
14 June 2004
Appointed Inglett, Paul as Director
14 June 2004
Resigned Jones, Geoffrey Wyn as Secretary
14 June 2004
Appointed Darby, Alistair William as Director
14 June 2004
Appointed Porter, Hugh Leslie as Secretary
14 June 2004
Resigned Sinyor, Joseph as Director
14 June 2004
Resigned Duncan, Fraser Scott as Director
14 June 2004
Resigned Jones, Geoffrey Wyn as Director
27 November 2003
Resigned Punja, Riaz as Director
27 November 2003
Appointed Sinyor, Joseph as Director
27 November 2003
Resigned Hands, Guy as Director
27 November 2003
Appointed Ewald, Charles as Director
1 August 2002
Resigned Williamson, Julie Kay as Director
8 September 2000
Resigned Howes, Lewis as Director
8 September 2000
Appointed Punja, Riaz as Director
11 April 2000
Resigned Dunstan, Jennifer Anne as Director
11 April 2000
Appointed Williamson, Julie Kay as Director
26 January 2000
Resigned Mcfadyen, Finlay Stuart as Director
26 January 2000
Appointed Howes, Lewis as Director
26 January 2000
Appointed Dunstan, Jennifer Anne as Director
31 July 1998
Resigned Turner, James Andrew Ralph as Director
31 July 1998
Resigned Hurdelbrink, Michael Lynn as Director
1 July 1998
Appointed Mcfadyen, Finlay Stuart as Director
12 June 1998
Resigned Hart, Raymond John as Director
28 April 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
28 April 1998
Appointed Jones, Geoffrey Wyn as Secretary
9 February 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
2 February 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Appointed Hutt, John Christopher as Director
20 November 1997
Appointed Jones, Geoffrey Wyn as Director
20 November 1997
Appointed Duncan, Fraser Scott as Director
20 November 1997
Appointed Hurdelbrink, Michael Lynn as Director
29 October 1997
Resigned Thorley, Giles Alexander as Director
3 October 1997
Appointed Turner, James Andrew Ralph as Director
4 August 1997
Appointed Hart, Raymond John as Director
24 June 1997
Appointed Thorley, Giles Alexander as Director
24 June 1997
Appointed Hands, Guy as Director
24 June 1997
Resigned Reeves, Barbara as Nominee Director
24 June 1997
Resigned Rich, Michael William as Nominee Director
3 April 1997
Appointed Reeves, Barbara as Nominee Director
3 April 1997
Appointed Rich, Michael William as Nominee Director
3 April 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11282116
Former controllers (1)
3 August 2018
Ceased Marston's PLC — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marston's PLC
Marston's Corporate Holdings Limited Owns 75–100% of shares
Eldridge, Pope & Co., Limited Owns 75–100% of shares
Fayolle Limited Owns 75–100% of shares
Marston's Acquisitions Limited Owns 75–100% of shares
Marston's Estates Limited Owns 75–100% of shares
Crewe Commercial Park Management 1 Limited Owns 25–50% of shares
Marston's Operating Limited Owns 75–100% of shares
Marston's Property Developments Limited Owns 75–100% of shares
Waterside Park Roadside (Ashbourne) Management Company Limited Owns 25–50% of shares
Marston's Pubs Parent Limited Owns 75–100% of shares
Marston's Pubs Limited Owns 75–100% of shares
Marston's Telecoms Limited Owns 75–100% of shares
Marston's Trading Limited Owns 75–100% of shares
Marston, Thompson & Evershed Limited Owns 75–100% of shares
W&DB (Finance) Limited Owns 75–100% of shares
Mansfield Brewery Limited Owns 75–100% of shares
Wizard Inns Limited This company Owns 75–100% of shares
Osprey Inns Limited Owns 75–100% of shares
Marston's Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company27 September 2025
9 February 2026Confirmation statement with no updates31 January 2026
2 December 2025Appointment of a director
2 October 2025Termination of appointment of a director
10 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

Some other companies at this address

Brasserie Restaurants Limited
Eldridge, Pope & Co., Limited
Fayolle Limited
John Marston's Taverners Limited
Lambert Parker & Gaines Limited
Mansfield Brewery Limited

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