WISHBOND LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 02683614
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of WISHBOND LIMITED are www.wishbond.co.uk, and www.wishbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Wishbond Limited is a Private Limited Company. The company registration number is 02683614. Wishbond Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Wishbond Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . NASH, Cathryn Veronica is a Secretary of the company. NASH, Noel Christopher is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NASH, Cathryn Veronica
Appointed Date: 17 February 1992
Director
NASH, Noel Christopher
Appointed Date: 17 February 1992
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 03 February 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 17 February 1992
Appointed Date: 03 February 1992

Persons With Significant Control

Mrs Cathryn Veronica Nash
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Christopher Nash
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHBOND LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Director's details changed for Mr Noel Christopher Nash on 3 February 2016
13 Apr 2016
Secretary's details changed for Mrs Cathryn Veronica Nash on 3 February 2016
...
... and 56 more events
21 Feb 1992
Director resigned;new director appointed
21 Feb 1992
Secretary resigned;new secretary appointed
21 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1992
Accounting reference date notified as 31/01
03 Feb 1992
Incorporation

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