WISHPOOL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03728659
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of WISHPOOL LIMITED are www.wishpool.co.uk, and www.wishpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishpool Limited is a Private Limited Company. The company registration number is 03728659. Wishpool Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Wishpool Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . JOCE, Amanda Jane is a Secretary of the company. JOCE, Mark Frederick is a Director of the company. Secretary JOCE, Mark Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOCE, Brett Segrue has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JOCE, Amanda Jane
Appointed Date: 27 March 2008
Director
JOCE, Mark Frederick
Appointed Date: 12 March 1999
64 years old

Resigned Directors

Secretary
JOCE, Mark Frederick
Resigned: 27 March 2008
Appointed Date: 12 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 09 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 1999
Appointed Date: 09 March 1999
Director
JOCE, Brett Segrue
Resigned: 27 March 2008
Appointed Date: 12 March 1999
61 years old

Persons With Significant Control

Mr Mark Frederick Joce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WISHPOOL LIMITED Events

12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 40 more events
02 Apr 1999
Director resigned
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
New director appointed
26 Mar 1999
Registered office changed on 26/03/99 from: 120 east road london N1 6AA
09 Mar 1999
Incorporation

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