WILZAK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILZAK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15108326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILZAK LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is WILZAK LTD located?

    Registered Office Address
    11 Oakfield
    Fulwood
    PR2 9RJ Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILZAK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WILZAK LTD?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for WILZAK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Susan Elizabeth Bond as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Lisa Bond as a director on Aug 31, 2023

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of WILZAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Mark Geoffrey
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    United Kingdom
    Director
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    United Kingdom
    United KingdomBritish50476510001
    BOND, Susan Elizabeth
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    England
    Director
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    England
    EnglandBritish178078660001
    BOND, Lisa Ann Maria
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    United Kingdom
    Director
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    United Kingdom
    EnglandBritish313016890001

    Who are the persons with significant control of WILZAK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Geoffrey Bond
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    United Kingdom
    Aug 31, 2023
    Oakfield
    Fulwood
    PR2 9RJ Preston
    11
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0