WZ (UK) Limited

Larch House, Parklands Business Park, Portsmouth, Hampshire, PO7 6XP

Last updated 11 Feb 2017
Private Limited Company with Share Capital
Company No. 08993464

Overview

WZ (UK) Limited is an active company incorporated on 11 April 2014 with the registered office located in Hampshire. WZ (UK) Limited has been running for 2 Years 10 Months. There are currently 6 active directors and 2 active secretaries according to the latest annual return submitted on 11 April 2016.
Status
ACTIVE
Incorporated
  • 11 April 2014 (2 Years 10 Months Old)
Annual Returns
  • Next annual return made up to 28 March 2018 due by 25 April 2018
  • Last annual returns made up to 11 April 2016
Accounts
  • Next accounts made up to 31 December 2017 due by 30 September 2017
  • Last accounts made up to 31 December 2015 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
  • No charges reported
Activity
  • Other computer related activities.
Previous Names
  • No previous names reported

Contact

Registered Address
Larch House
Parklands Business Park
Portsmouth
Hampshire
PO7 6XP
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Unreported
Social
Unreported
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People (9 )

Mr Blake Ian Cunneen
American • Director • 37 Years Old
Current
Mr Michael Evan Kesselman
American • Director • 45 Years Old
Current
Mr David Charles Bryson
American • Director • 64 Years Old
Current
Mr Christopher Stephen Phillips
British • Director • 31 Years Old
Current
Mr Jay Glyn Francis
British • Director • 29 Years Old
Current

Latest Financials
December 2015 Accounts

Net Worth (2014 - 2015)

Cash In Bank

£446k
-£226.81k (33.71%)
vs previous year

Current Liabilities

£-4.25m
+£4.19m (6838.18%)
vs previous year

Employees

14

Total Assets

£2.03m
-£1.62m (44.47%)
vs previous year

Turnover

£3.11m

Net Worth

£-2.78m
-£809.5k (22.58%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges
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Latest Activity

New Accounts Submitted
8 months ago5 Jul 2016
Annual Return Submitted
10 months ago5 May 2016
Director Resigned
Last year6 Jan 2016
New Accounts Submitted
Last year25 Sep 2015
Change Of Accounting Reference Date
2 years ago8 Jul 2015
Annual Return Submitted
2 years ago19 May 2015
New Secretary Appointed
2 years ago19 May 2015
New Secretary Appointed
2 years ago19 May 2015
Change Of Registered Office Address
2 years ago4 Sep 2014
New Director Appointed
3 years ago14 Aug 2014
New Director Appointed
3 years ago14 Aug 2014
New Director Appointed
3 years ago14 Aug 2014
New Director Appointed
3 years ago11 Apr 2014
New Director Appointed
3 years ago11 Apr 2014
New Director Appointed
3 years ago11 Apr 2014
New Director Appointed
3 years ago11 Apr 2014
Company Incorporated
3 years ago11 Apr 2014
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Shareholders

%

LockedVIEW ALL
LockedVIEW ALL
LockedVIEW ALL
LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for WZ (UK) Limited
All of the information we have available for WZ (UK) Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
11 Feb 2017CapitalStatement of capital following an allotment of shares on 13 July 2016 (SH01)VIEW PDF  (4 pages)
5 Jul 2016AccountsFull accounts made up to 31 December 2015 (AA)VIEW PDF  (24 pages)
5 May 2016Annual ReturnAnnual return made up to 11 April 2016 with full list of shareholders (AR01)VIEW PDF  (9 pages)
25 Feb 2016OfficersDirector's details changed for Jay Glyn Franis on 25 February 2016 (CH01)VIEW PDF  (2 pages)
18 Feb 2016OfficersTermination of appointment of Nicholas Grahame Baker as a director on 6 January 2016 (TM01)VIEW PDF  (2 pages)
4 Feb 2016OfficersDirector's details changed for Mr Blake Ian Cunneen on 2 February 2016 (CH01)VIEW PDF  (2 pages)
8 Oct 2015CapitalStatement of capital following an allotment of shares on 24 August 2015 (SH01)VIEW PDF  (7 pages)
25 Sep 2015AccountsTotal exemption small company accounts made up to 31 December 2014 (AA)VIEW PDF  (6 pages)
22 Sep 2015CapitalSub-division of shares on 24 August 2015 (SH02)VIEW PDF  (5 pages)
22 Sep 2015ResolutionResolutions (R)

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