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Hozo W23 Ltd WAKEFIELD

Hozo W23 started in year 2015 as Private Limited Company with registration number 09446688. The Hozo W23 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PE.

The company has one director. Bernd S., appointed on 11 June 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Daniel S., Harald L. and others listed below. There were no ex secretaries.

Hozo W23 Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09446688
Date of Incorporation Wed, 18th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Sl24 Ltd

Position: Corporate Secretary

Appointed: 14 May 2019

Bernd S.

Position: Director

Appointed: 11 June 2018

Daniel S.

Position: Director

Appointed: 18 August 2015

Resigned: 11 June 2018

Harald L.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Bernd S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Guenter W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Bernd S.

Notified on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guenter W.

Notified on 18 February 2017
Ceased on 26 February 2020
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with updates February 18, 2024
filed on: 1st, March 2024 		Free Download (4 pages)

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