WHIZZTECH LIMITED

Profile WHIZZTECH LIMITED

Actual on 01.09.2020
Company name
WHIZZTECH LIMITED
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Company number
05089068
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Overdue

Next accounts made up to 24.03.2019 due by 24.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 21 March 2020 due by Saturday, 04 April 2020

Last statement dated Thursday, 21 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
34 TUDOR DRIVE, COSBY, LEICESTERSHIRE, LEICESTER, LE9 1TU
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PSC and Officers WHIZZTECH LIMITED

Officers

(as of 19.09.2020)

HOWARD, Katie Anne
Status: Active
Appointed on: Friday, 20 July 2007
Correspondence address: 11 Andrew Avenue, Leicestershire, Cosby, LE9 1SB
Role: Secretary
HOWARD, Richard Leslie
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 34 Tudor Drive, Cosby, Leicestershire, Leicester, LE9 1TU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
PAYSTREAM SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Monday, 16 July 2007
Correspondence address: Mansion House, Manchester Road, Cheshire, Altrincham, WA14 4RW
Role: Corporate Nominee Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Richard Leslie Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Leicester, 34
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors