Whizstock in Stratford Road WELLESBOURNE

Whizstock WELLESBOURNE

Whizstock started in year 1999 as Private Unlimited Company with registration number 03833434. The Whizstock company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wellesbourne at Dene Park. Postal code: CV35 9RY.

At the moment there are 4 directors in the the company, namely Donal R., Gemma R. and Angela O. and others. In addition one secretary - Patrick T. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Whizstock Address / Contact

Office Address	Dene Park
Office Address2	Stratford Road
Town	Wellesbourne
Post code	CV35 9RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833434
Date of Incorporation	Tue, 31st Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	25 years old
Account last made up date	Sat, 30th Jun 2012
Next confirmation statement due date	Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated	Tue, 13th Sep 2022

Company staff

Donal R.

Position: Director

Appointed: 01 May 2008

Gemma R.

Position: Director

Appointed: 19 June 2006

Angela O.

Position: Director

Appointed: 17 September 1999

Patrick T.

Position: Director

Appointed: 17 September 1999

Patrick T.

Position: Secretary

Appointed: 17 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 17 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 August 1999

Resigned: 17 September 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Donal R. This PSC and has 75,01-100% shares.

Donal R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 8th, August 2023	incorporation	Free Download (14 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 8th, August 2023	incorporation	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 9th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-09: 5421913.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 17th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-17: 4521913.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 29th, August 2014	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2014	incorporation	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 15th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-15: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-06-30 filed on: 15th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 6th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2009	incorporation	Free Download (14 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, April 2009	incorporation	Free Download (13 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 17th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 17th, July 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-09-26 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-26 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 10th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 10th, May 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-09-25 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/01	annual return
363s	Period up to 2001-09-25 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/01	annual return
AA	Full accounts data made up to 2000-06-30 filed on: 8th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 8th, May 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-09-26 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-26 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 1999	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, August 1999	incorporation	Free Download (13 pages)

Whizstock WELLESBOURNE

Whizstock Address / Contact

Company Information / Profile

Company staff

Donal R.

Gemma R.

Angela O.

Patrick T.

Patrick T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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