WIZANER LIMITED - WEST MIDLANDS


Overview

WIZANER LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WIZANER LIMITED was incorporated 29 years ago on 13/08/1990 and has the registered number: 02530183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

WIZANER LIMITED - WEST MIDLANDS

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

61 CHARLOTTE STREET
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom
Previous trading names include:
EXCELSIOR SYSTEMS LIMITED (until 11/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JAMES GRICE Aug 1958 British Director CURRENT
GILLIAN MARY CHARLTON GRICE Secretary 2001-10-02 CURRENT
DR NIGEL CHRISTOPHER WALLBRIDGE Dec 1957 British Director 2000-05-31 UNTIL 2001-02-22 RESIGNED
DARREN JAMES IVOR MILNE Feb 1971 British Secretary 2000-05-31 UNTIL 2001-09-24 RESIGNED
DAVID CLIVE NATION May 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General European Components Limited 2016-08-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Patrick James Grice 2016-08-29 8/1958 Birmingham   West Midlands Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL EUROPEAN COMPONENTS LIMITED ST PAULS SQUARE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WAVECREST (UK) LTD LONDON In... GROUP 61900 - Other telecommunications activities
DAISY DIGITAL MEDIA LIMITED NELSON Active DORMANT 74990 - Non-trading company
FIRST NATIONAL TELECOM SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FLOE TELECOM LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 8042 - Adult and other education
EXCELSIOR SYSTEMS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NOMAD DIGITAL LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NOMAD SPECTRUM LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NOMAD SOLUTIONS UK LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
BLACK COUNTRY BOATING FESTIVALS LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NOMAD WEST COAST LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
NOMAD DIGITAL NETWORKS UK LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
NOMAD DIGITAL (INDIA) LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
JN PUBS LTD STOURBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
MANOR TOP LLP LONDON Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wizaner Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 30-09-2017 £4,744 Cash £15,104 equity
Wizaner Limited - Accounts to registrar - small 17.1.1 2017-06-24 30-09-2016 £6,268 Cash £16,277 equity
Wizaner Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £10,751 Cash £16,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO DESIGN CONSULTANCY LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MOTORSAFE (HOLDINGS) LIMITED 61 CHARLOTTE STREET, BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
N.G. JOHNSON (NORTHERN) LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
MOUNT (UK) LIMITED BIRMINGHAM Active FULL 25110 - Manufacture of metal structures and parts of structures
MORPHTHING LIMITED ST PAULS SQUARE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MSA CAREERS & CONSULTING LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MKA PROPERTIES LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
MIDDLEMORE FASTENER (HOLDINGS) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
MPG CONTROLS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BARNABY CECIL FINANCIAL PLANNING LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management