Wizard Communications Limited

Active03367135 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Artistic creation (90030)
Owned by
Annette Mary Whibley
Accounts type
Total exemption full
Region
South East
Address
11 Oaken Copse
Church Crookham
Fleet
GU52 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 1997
British
Born June 1960 (66)
Officer history (9 former)
3 November 2014
Resigned Whibley, George Michael as Secretary
3 November 2014
Resigned Whibley, George Michael as Director
31 March 2012
Resigned Hill, Adrian Peter as Secretary
31 March 2012
Appointed Whibley, George Michael as Secretary
31 March 2012
Resigned Hill, Adrian Peter as Director
31 March 2012
Appointed Whibley, George Michael as Director
10 September 2007
Appointed Hill, Adrian Peter as Director
23 May 2006
Appointed Hill, Adrian Peter as Secretary
23 May 2006
Resigned Whibley, George Michael as Secretary
12 November 2002
Resigned Bates, Ian Arthur as Director
12 November 2002
Appointed Whibley, George Michael as Secretary
12 November 2002
Resigned Bates, Ian Arthur as Secretary
18 May 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
12 May 1997
Appointed Bates, Ian Arthur as Secretary
12 May 1997
Appointed Bates, Ian Arthur as Director
12 May 1997
Appointed Whibley, Annette Mary as Director
10 May 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
8 May 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
8 May 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 May 2017
Owns 75–100% of shares
British
Born June 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates26 April 2026
5 January 2026Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates3 May 2025
2 January 2025Total exemption full accounts31 March 2024
19 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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