Company number 07848335
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address FLAT 31 FARRANS COURT, NORTHWICK AVENUE, HARROW, MIDDLESEX, HA3 0AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Ms Kyung Ah Chang as a director on 6 April 2012; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WISH FACTORY LIMITED are www.wishfactory.co.uk, and www.wish-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wish Factory Limited is a Private Limited Company.
The company registration number is 07848335. Wish Factory Limited has been working since 15 November 2011.
The present status of the company is Active. The registered address of Wish Factory Limited is Flat 31 Farrans Court Northwick Avenue Harrow Middlesex Ha3 0at. . CHANG, Kyung Ah is a Director of the company. KIM, De Chul is a Director of the company. Director PARK, Jun Chai has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
PARK, Jun Chai
Resigned: 31 March 2012
Appointed Date: 15 November 2011
46 years old
Persons With Significant Control
Mr De Chul Kim
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WISH FACTORY LIMITED Events
17 Mar 2017
Appointment of Ms Kyung Ah Chang as a director on 6 April 2012
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Amended total exemption small company accounts made up to 30 November 2014
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 3 more events
19 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
15 Aug 2013
Total exemption small company accounts made up to 30 November 2012
29 Jan 2013
Annual return made up to 15 November 2012 with full list of shareholders
29 Jan 2013
Termination of appointment of Jun Park as a director
15 Nov 2011
Incorporation