Menna Overview
Here’s a quick overview of WIZARD WHIRLPOOLS LTD 👀 — a Nottingham, Nottinghamshire based business that started in 1999.
WIZARD WHIRLPOOLS LTD
- Company statusactive
- Company No03749945
- Age27 years 7 months Incorporated 9 April 1999
- Officers4
Address
3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, NG4 2JY, England
WIZARD WHIRLPOOLS LTD is an active company incorporated on 9 April 1999 and based in Nottingham, Nottinghamshire, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Sarah | secretary | 12 Apr 1999 | |
| BOOTH, Andrew Lee | director | Feb 1968 | 12 Apr 1999 |
| BOOTH, Charlie Andrew | director | Apr 1999 | 11 Feb 2025 |
| BOOTH, Joseph Andrew | director | May 1996 | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mayes Holdings Limited | 10 Apr 2016 |
Related Companies
To view a related company, use above.
BOOTH, Sarah, BOOTH, Andrew Lee, BOOTH, Charlie Andrew, BOOTH, Joseph Andrew are mutual persons.
BOOTH, Andrew Lee are mutual persons.
BOOTH, Andrew Lee are mutual persons.
BOOTH, Andrew Lee are mutual persons.
BOOTH, Andrew Lee are mutual persons.
BOOTH, Andrew Lee, BOOTH, Charlie Andrew, BOOTH, Joseph Andrew are mutual persons.
BOOTH, Andrew Lee, BOOTH, Charlie Andrew, BOOTH, Joseph Andrew are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WIZARD WHIRLPOOLS LTD 👀 — a Nottingham, Nottinghamshire based business that started in 1999.