WISHINGBROOK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0BQ

Company number 02975611
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address APARTMENT 58, 1 TOWN MEADOW, BRENTFORD, MIDDLESEX, ENGLAND, TW8 0BQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of WISHINGBROOK LIMITED are www.wishingbrook.co.uk, and www.wishingbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Wishingbrook Limited is a Private Limited Company. The company registration number is 02975611. Wishingbrook Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Wishingbrook Limited is Apartment 58 1 Town Meadow Brentford Middlesex England Tw8 0bq. . RIMMER, Angela Marie is a Director of the company. Secretary O'CONNOR, Cornelius has been resigned. Secretary PROCTOR, Helen Allan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
RIMMER, Angela Marie
Appointed Date: 24 October 1994
67 years old

Resigned Directors

Secretary
O'CONNOR, Cornelius
Resigned: 29 November 2010
Appointed Date: 02 October 2002
Secretary
PROCTOR, Helen Allan
Resigned: 01 October 2002
Appointed Date: 24 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Ms Angela Marie Rimmer
Notified on: 18 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WISHINGBROOK LIMITED Events

19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from C/O Angela Rimmer 43 Shirland Mews London Greater London W9 3DY to Apartment 58 1 Town Meadow Brentford Middlesex TW8 0BQ on 3 June 2015
...
... and 52 more events
18 Jan 1995
Ad 28/12/94--------- £ si 2@1=2 £ ic 2/4
02 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Secretary resigned;new secretary appointed
30 Oct 1994
Registered office changed on 30/10/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

WISHINGBROOK LIMITED Charges

5 November 2001
Rent deposit deed
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Selina Investments LTD
Description: £2,633.

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