Wzb Investment Group Ltd (registration number 10720334) is a private limited company legally formed on 2017-04-11 in United Kingdom. This firm is registered at 2 Fosseway Court, Lincoln LN6 8FG. Changed on 2018-05-23, the previous name the enterprise used was Bwt Kelston Ltd. Wzb Investment Group Ltd is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 64303 - "activities of venture and development capital companies".
Company details
Name
Wzb Investment Group Ltd
Number
10720334
Date of Incorporation:
2017-04-11
End of financial year:
30 April
Address:
2 Fosseway Court, Lincoln, LN6 8FG
SIC code:
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
When it comes to the 1 managing director that can be found in this firm, we can name: Hedley A. (appointed on 11 April 2017). The official register lists 2 persons of significant control, namely: Hedley A. has over 3/4 of shares, Bwt Investment Group Ltd is located at Fosseway Court, Lincoln. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-04-30
2019-04-30
Current Assets
100
1,000,150
Total Assets Less Current Liabilities
100
1,000,000
People with significant control
Hedley A.
8 June 2018
Nature of control:
75,01-100% shares
Bwt Investment Group Ltd
11 April 2017 - 8 June 2018
Address
2 Fosseway Court, Lincoln, United Kingdom
Legal authority
England
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
08314497
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
Free Download
(7 pages)
Download filing
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Mon, 6th Jan 2020
filed on: 6th, January 2020
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with updates Tue, 30th Apr 2019
filed on: 30th, April 2019
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 13th, December 2018
| accounts
Free Download
(6 pages)
(PSC01) Notification of a person with significant control Fri, 8th Jun 2018
filed on: 9th, June 2018
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sat, 9th Jun 2018
filed on: 9th, June 2018
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Jun 2018
filed on: 9th, June 2018
| persons with significant control
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd May 2018
filed on: 23rd, May 2018
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thu, 22nd Mar 2018
filed on: 22nd, March 2018
| confirmation statement
Free Download
(4 pages)
(NEWINC) Certificate of incorporation
filed on: 11th, April 2017
| incorporation
(7 pages)