MOONWHIZZ LTD - SURREY


Company Profile Company Filings

Overview

MOONWHIZZ LTD is a Private Limited Company from SURREY and has the status: Active.
MOONWHIZZ LTD was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824674. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MOONWHIZZ LTD - SURREY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2 198 BARNETT WOOD LANE
SURREY
ENGLAND
KT21 2DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES WALLACE Apr 1965 British Director 2012-05-01 CURRENT
GARY PHILIP SADLER Jan 1960 British Director 1999-09-19 CURRENT
MR ADAM GEORGE SADLER Jul 1987 English Director 2012-04-06 CURRENT
MR GRAHAM JOHN HASTINGS Aug 1948 British Secretary 2004-02-25 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-08-13 UNTIL 1999-09-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-08-13 UNTIL 1999-09-01 RESIGNED
MR GLEN JAMES JONES Feb 1959 British Director 2002-04-02 UNTIL 2007-09-14 RESIGNED
MR GLEN JAMES JONES Feb 1959 British Director 2008-11-03 UNTIL 2010-11-19 RESIGNED
MR DAVID ALAN BLAKE THOMAS Feb 1947 British Secretary 1999-09-19 UNTIL 2004-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Philip Sadler 2016-04-06 1/1960 Surrey   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANSTEAD GOLF ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-10 31-01-2023 £2,753 equity
Accounts Submission 2022-10-19 31-01-2022 £2,015 equity
Accounts Submission 2021-10-21 31-01-2021 £1,995 equity
Accounts Submission 2019-09-12 31-01-2019 £1,885 equity
Accounts Submission 2018-08-28 31-01-2018 £1,598 equity
Accounts Submission 2017-07-18 31-01-2017 £481 equity
Accounts filed on 31-01-2016 2016-09-28 31-01-2016 £1,114 equity
MOONWHIZZ LTD Accounts filed on 31-01-2015 2015-09-22 31-01-2015 £7,949 Cash £834 equity
MOONWHIZZ LTD Accounts filed on 31-01-2014 2014-09-02 31-01-2014 £12,985 Cash £690 equity

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