WIZKIDZ LIMITED

Profile WIZKIDZ LIMITED

Actual on 01.07.2021
Company name
WIZKIDZ LIMITED
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Company number
SC266632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
20-24 STATION ROAD, NEWTONGRANGE, MIDLOTHIAN, EH22 4NB
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PSC and Officers WIZKIDZ LIMITED

Officers

(as of 25.09.2020)

ROSS, Angela
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: The Riggs, 2 Waverley Court, Bonnyrigg, Midlothian, EH19 3BX
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Manager
Country of residence: Scotland
ROSS, Paul
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: The Riggs, 2 Waverley Court, Bonnyrigg, Midlothian, EH19 3BX
Nationality: British
Role: Secretary
Occupation: Administrator
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midlothian
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midlothian
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent