Wizard Inns Limited in St Johns Square WOLVERHAMPTON

Wizard Inns Limited WOLVERHAMPTON

Wizard Inns started in year 1997 as Private Limited Company with registration number 03344406. The Wizard Inns company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wolverhampton at St Johns House. Postal code: WV2 4BH. Since 1997/10/23 Wizard Inns Limited is no longer carrying the name Phoenix Inns Managed House.

Currently there are 3 directors in the the firm, namely Edward H., Hayleigh L. and Robert L.. In addition one secretary - Michelle W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wizard Inns Limited Address / Contact

Office Address	St Johns House
Office Address2	St Johns Square
Town	Wolverhampton
Post code	WV2 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03344406
Date of Incorporation	Thu, 3rd Apr 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michelle W.

Position: Secretary

Appointed: 05 October 2021

Edward H.

Position: Director

Appointed: 05 October 2021

Hayleigh L.

Position: Director

Appointed: 05 October 2021

Robert L.

Position: Director

Appointed: 05 October 2021

Richard W.

Position: Director

Appointed: 03 June 2013

Resigned: 30 October 2020

Peter D.

Position: Director

Appointed: 01 October 2011

Resigned: 29 September 2017

Andrew A.

Position: Director

Appointed: 31 March 2009

Resigned: 17 November 2023

Anne B.

Position: Secretary

Appointed: 01 October 2004

Resigned: 05 October 2021

Stephen O.

Position: Director

Appointed: 14 June 2004

Resigned: 03 June 2013

Alistair D.

Position: Director

Appointed: 14 June 2004

Resigned: 10 September 2012

Paul I.

Position: Director

Appointed: 14 June 2004

Resigned: 31 March 2009

Ralph F.

Position: Director

Appointed: 14 June 2004

Resigned: 02 October 2021

Hugh P.

Position: Secretary

Appointed: 14 June 2004

Resigned: 31 July 2005

Derek A.

Position: Director

Appointed: 14 June 2004

Resigned: 01 October 2011

Joseph S.

Position: Director

Appointed: 27 November 2003

Resigned: 14 June 2004

Charles E.

Position: Director

Appointed: 27 November 2003

Resigned: 14 June 2004

Riaz P.

Position: Director

Appointed: 08 September 2000

Resigned: 27 November 2003

Julie W.

Position: Director

Appointed: 11 April 2000

Resigned: 01 August 2002

Lewis H.

Position: Director

Appointed: 26 January 2000

Resigned: 08 September 2000

Jennifer D.

Position: Director

Appointed: 26 January 2000

Resigned: 11 April 2000

Finlay M.

Position: Director

Appointed: 01 July 1998

Resigned: 26 January 2000

Geoffrey J.

Position: Secretary

Appointed: 28 April 1998

Resigned: 14 June 2004

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 1998

Resigned: 28 April 1998

Geoffrey J.

Position: Director

Appointed: 20 November 1997

Resigned: 14 June 2004

Fraser D.

Position: Director

Appointed: 20 November 1997

Resigned: 14 June 2004

Michael H.

Position: Director

Appointed: 20 November 1997

Resigned: 31 July 1998

John H.

Position: Director

Appointed: 20 November 1997

Resigned: 14 June 2004

James T.

Position: Director

Appointed: 03 October 1997

Resigned: 31 July 1998

Raymond H.

Position: Director

Appointed: 04 August 1997

Resigned: 12 June 1998

Giles T.

Position: Director

Appointed: 24 June 1997

Resigned: 29 October 1997

Guy H.

Position: Director

Appointed: 24 June 1997

Resigned: 27 November 2003

Barbara R.

Position: Nominee Director

Appointed: 03 April 1997

Resigned: 24 June 1997

Michael R.

Position: Nominee Director

Appointed: 03 April 1997

Resigned: 24 June 1997

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 02 February 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Marston's Corporate Holdings Limited from Wolverhampton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marston's Plc that put Wolverhampton, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marston's Corporate Holdings Limited

St Johns House St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11282116
Notified on	3 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marston's Plc

Marston's House Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00031461
Notified on	6 April 2016
Ceased on	3 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phoenix Inns Managed House	October 23, 1997
Intercede 1242	June 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 5th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 5th, February 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/10/01 filed on: 20th, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/10/02 filed on: 24th, February 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/10/03 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/09/28 filed on: 20th, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/09/29 filed on: 28th, January 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 15th, January 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/10/01 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 7th, April 2016	annual return	Free Download (8 pages)
SH01	948.20 GBP is the capital in company's statement on 2016/04/07	capital
AA	Dormant company accounts reported for the period up to 2015/10/03 filed on: 13th, January 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 20th, April 2015	annual return	Free Download (8 pages)
SH01	948.20 GBP is the capital in company's statement on 2015/04/20	capital
AA	Dormant company accounts reported for the period up to 2014/10/04 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 9th, April 2014	annual return	Free Download (8 pages)
SH01	948.20 GBP is the capital in company's statement on 2014/04/09	capital
AA	Dormant company accounts reported for the period up to 2013/10/05 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/09/29 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 20th, April 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/10/01 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 11th, April 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/10/02 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/10/03 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/04 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/29 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/01 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/01 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/10/02 filed on: 8th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/10/02 filed on: 8th, April 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (9 pages)
363(288)	2004/07/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/28 filed on: 7th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/28 filed on: 7th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/29 filed on: 13th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/29 filed on: 13th, October 2003	accounts	Free Download (23 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 28th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 28th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (11 pages)
363(288)	2002/03/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (11 pages)
363(288)	2002/03/25 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2000/08/11 with shareholders record filed on: 11th, August 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/08/11 with shareholders record filed on: 11th, August 2000	annual return	Free Download (11 pages)
363(288)	2000/08/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/26 filed on: 25th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/26 filed on: 25th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 7th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 7th, July 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 31st, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 31st, October 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 11th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 11th, August 1998	accounts	Free Download (1 page)
363a	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (17 pages)
363a	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (17 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 1st, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 1st, April 1998	accounts
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 1st, July 1997	accounts	Free Download (1 page)

Wizard Inns Limited WOLVERHAMPTON

Wizard Inns Limited Address / Contact

Company Information / Profile

Company staff

Michelle W.

Edward H.

Hayleigh L.

Robert L.

Richard W.

Peter D.

Andrew A.

Anne B.

Stephen O.

Alistair D.

Paul I.

Ralph F.

Hugh P.

Derek A.

Joseph S.

Charles E.

Riaz P.

Julie W.

Lewis H.

Jennifer D.

Finlay M.

Geoffrey J.

Tjg Secretaries Limited

Geoffrey J.

Fraser D.

Michael H.

John H.

James T.

Raymond H.

Giles T.

Guy H.

Barbara R.

Michael R.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us