Company number 08284902
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Sub-division of shares on 27 March 2017; Resolutions
RES13 ‐
Sub division/ allowance for various share classes 27/03/2017
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WISH ESTATES LIMITED are www.wishestates.co.uk, and www.wish-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wish Estates Limited is a Private Limited Company.
The company registration number is 08284902. Wish Estates Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Wish Estates Limited is Leeward House Fitzroy Road Exeter Business Park Exeter England Ex1 3lj. . WISH, Anne-Marie is a Director of the company. WISH, Jonathan Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jonathan Richard Wish
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WISH ESTATES LIMITED Events
07 Apr 2017
Sub-division of shares on 27 March 2017
07 Apr 2017
Resolutions
-
RES13 ‐
Sub division/ allowance for various share classes 27/03/2017
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Registered office address changed from Ground Floor Leeward House Fitzroy Road, Exeter Business Park Exeter EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ on 10 November 2016
10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 5 more events
14 Aug 2014
Total exemption small company accounts made up to 5 April 2014
15 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
06 Nov 2013
Total exemption small company accounts made up to 5 April 2013
07 Dec 2012
Current accounting period shortened from 30 November 2013 to 5 April 2013
07 Nov 2012
Incorporation