WIZARD INNS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

WIZARD INNS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
WIZARD INNS LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: 03344406. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WIZARD INNS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE LOUISE WOODALL Secretary 2021-10-05 CURRENT
ROBERT ANTHONY LEACH Mar 1971 British Director 2021-10-05 CURRENT
MS HAYLEIGH LUPINO Mar 1977 British Director 2021-10-05 CURRENT
EDWARD HANCOCK Feb 1975 British Director 2021-10-05 CURRENT
MR FINLAY STUART MCFADYEN Jul 1964 British Director 1998-07-01 UNTIL 2000-01-26 RESIGNED
PAUL INGLETT Nov 1966 British Director 2004-06-14 UNTIL 2009-03-31 RESIGNED
STEPHEN JOHN OLIVER Jan 1958 British Director 2004-06-14 UNTIL 2013-06-03 RESIGNED
LEWIS HOWES Mar 1954 British Director 2000-01-26 UNTIL 2000-09-08 RESIGNED
MR RICHARD JAMES WESTWOOD Nov 1952 British Director 2013-06-03 UNTIL 2020-10-30 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2000-09-08 UNTIL 2003-11-27 RESIGNED
MR JOE SINYOR Aug 1957 British Director 2003-11-27 UNTIL 2004-06-14 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 1997-06-24 UNTIL 1997-10-29 RESIGNED
JAMES ANDREW RALPH TURNER Sep 1958 British Director 1997-10-03 UNTIL 1998-07-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-04-03 UNTIL 1997-06-24 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-04-03 UNTIL 1997-06-24 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-02-09 UNTIL 1998-04-28 RESIGNED
ANNE MARIE BRENNAN Dec 1961 British Secretary 2004-10-01 UNTIL 2021-10-05 RESIGNED
HUGH LESLIE PORTER Mar 1942 Secretary 2004-06-14 UNTIL 2005-07-31 RESIGNED
MR GEOFFREY WYN JONES Sep 1962 British Secretary 1998-04-28 UNTIL 2004-06-14 RESIGNED
MR GEOFFREY WYN JONES Sep 1962 British Director 1997-11-20 UNTIL 2004-06-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-03 UNTIL 1998-02-02 RESIGNED
JOHN CHRISTOPHER HUTT Feb 1947 British Director 1997-11-20 UNTIL 2004-06-14 RESIGNED
MR MICHAEL LYNN HURDELBRINK Jun 1943 British Director 1997-11-20 UNTIL 1998-07-31 RESIGNED
GUY HANDS Aug 1959 British Director 1997-06-24 UNTIL 2003-11-27 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1997-08-04 UNTIL 1998-06-12 RESIGNED
MR RALPH GRAHAM FINDLAY Jan 1961 British Director 2004-06-14 UNTIL 2021-10-02 RESIGNED
CHARLES EWALD Mar 1957 American Director 2003-11-27 UNTIL 2004-06-14 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 2000-01-26 UNTIL 2000-04-11 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1997-11-20 UNTIL 2004-06-14 RESIGNED
ALISTAIR WILLIAM DARBY Aug 1966 British Director 2004-06-14 UNTIL 2012-09-10 RESIGNED
PETER DALZELL Oct 1965 British Director 2011-10-01 UNTIL 2017-09-29 RESIGNED
DEREK ANDREW Oct 1955 British Director 2004-06-14 UNTIL 2011-10-01 RESIGNED
ANDREW ANDONIS ANDREA Jun 1969 British Director 2009-03-31 UNTIL 2023-11-17 RESIGNED
MISS JULIE KAY WILLIAMSON May 1961 American Director 2000-04-11 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston's Corporate Holdings Limited 2018-08-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marston's Plc 2016-04-06 - 2018-08-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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