MYGIFTWISH LIMITED
WALTON-ON-THAMES K.A.M CREATIVE LIMITED

Hellopages » Surrey » Elmbridge » KT12 3LS

Company number 07167142
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 19 MEADOWSIDE, WALTON-ON-THAMES, KT12 3LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MYGIFTWISH LIMITED are www.mygiftwish.co.uk, and www.mygiftwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 4.6 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mygiftwish Limited is a Private Limited Company. The company registration number is 07167142. Mygiftwish Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Mygiftwish Limited is 19 Meadowside Walton On Thames Kt12 3ls. . BLYTH, Kenny Scott is a Director of the company. BURMAN, Matthew Charles William is a Director of the company. Director BLYTH, Andrew Benjamin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLYTH, Kenny Scott
Appointed Date: 24 February 2010
48 years old

Director
BURMAN, Matthew Charles William
Appointed Date: 24 February 2010
47 years old

Resigned Directors

Director
BLYTH, Andrew Benjamin
Resigned: 03 April 2013
Appointed Date: 24 February 2010
46 years old

Persons With Significant Control

Mr Kenny Scott Blyth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Matthew Charles William Burman
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

MYGIFTWISH LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Company name changed K.A.m creative LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05

...
... and 6 more events
14 Aug 2012
Total exemption small company accounts made up to 28 February 2012
29 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
23 Nov 2011
Total exemption small company accounts made up to 28 February 2011
29 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)