Construction Wizards Ltd is a private limited company located at 21 Markhams Terrace Markhams Chase, Basildon SS15 5LU. This 3 months-old company, incorporated on 2024-01-25 is run by 2 directors.
Director Katarzyna M., appointed on 25 January 2024. Director Rafal P., appointed on 25 January 2024.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201). According to Companies House records there was a change of name on 2024-01-29 and their previous name was Constitution Wizards Ltd.
| Office Address | 21 Markhams Terrace Markhams Chase |
| Town | Basildon |
| Post code | SS15 5LU |
| Country of origin | United Kingdom |
| Registration Number | 15442014 |
| Date of Incorporation | Thu, 25th Jan 2024 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 25th Oct 2025 (528 days left) |
| Return next due date | Fri, 7th Feb 2025 (268 days left) |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 25 January 2024
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Rafal P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Rafal P.
| Notified on | 25 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Constitution Wizards | January 29, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed constitution wizards LTDcertificate issued on 29/01/24 filed on: 29th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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