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WIZARD ACQUISITIONCO LIMITED

UK Flag 3 Market Close, Poole, Dorset, BH15 1NQ


WIZARD ACQUISITIONCO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WIZARD ACQUISITIONCO LIMITED

Private limited with Share Capital

Company is dissolved

07 April 2005

70100 Activities of head offices - Holding company.

Available to 28 Dec 2013. Next accounts due by 28 Sep 2015

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR COLIN NORTH ARMSTRONG Company Secretary -
MR COLIN NORTH ARMSTRONG Director -
MRS FIONA JANE ROSE Director -
INSTANT COMPANIES LIMITED Director
Mr Joseph Patrick Baratta Director
Mr Matthew David Tooth Director
Mr Matthew David Tooth Company Secretary
Mr Andrew Christopher Carr Director
Mr Andrew Christopher Carr Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Luca Gori Director
Mr Andrew Dailly Director
Mr Andrew Dailly Company Secretary
Mr Nicholas John Varney Director
Mr Darcy Corben Company Secretary
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

3

Type Created Registered Persons Entitled Status
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag; OUTSTANDING
A Confirmatory Security Agreement Unicredit Bank, Ag London Branch OUTSTANDING
A Second Confirmatory Security Agreement Unicredit Bank Ag London Branch OUTSTANDING
A Security Agreement Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent SATISFIED
A Security Agreement Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) OUTSTANDING
Security Agreement Bayerische Hypo-und Vereinsbank Ag, London Branch SATISFIED
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
Security Assignment Bayerische Hypo-und Vereinsbank Ag, London Branch OUTSTANDING
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Key Financials

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Accounts
Cash £3,255,000.00 £3,456,000.00 £3,450,000.00 £3,821,000.00
Net Worth £45,507,000.00 £45,354,000.00 £45,782,000.00 £45,632,000.00
Total Current Liabilities £473,000.00 £215,000.00 £340,000.00 £862,000.00
Total Current Assets £4,024,000.00 £3,613,000.00 £4,166,000.00 £4,538,000.00
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