Company number 01863161
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WISHBONE LIMITED are www.wishbone.co.uk, and www.wishbone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Wishbone Limited is a Private Limited Company.
The company registration number is 01863161. Wishbone Limited has been working since 13 November 1984.
The present status of the company is Active. The registered address of Wishbone Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. HARRIS, Richard Albert is a Director of the company. Secretary HARRIS, David Richard has been resigned. Secretary HARRIS, Hilary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
HARRIS, Hilary
Resigned: 13 July 2009
Appointed Date: 07 November 1995
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 August 1995
Appointed Date: 30 December 1992
Persons With Significant Control
Richard Albert Harris
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
WISHBONE LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
06 Jan 2015
Director's details changed for Richard Albert Harris on 1 January 2015
...
... and 67 more events
22 Jun 1987
Accounts for a small company made up to 31 December 1986
22 Jun 1987
Return made up to 03/06/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Nov 1986
Return made up to 28/10/86; full list of members
13 Nov 1984
Incorporation