MASTER WISHMAKERS OF ENGLAND LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 08763045
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NN15 6WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Sergio Rosella as a secretary on 5 September 2016; Termination of appointment of Sergio Rosella as a director on 5 September 2016. The most likely internet sites of MASTER WISHMAKERS OF ENGLAND LIMITED are www.masterwishmakersofengland.co.uk, and www.master-wishmakers-of-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Wishmakers of England Limited is a Private Limited Company. The company registration number is 08763045. Master Wishmakers of England Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Master Wishmakers of England Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Nn15 6wj. . MCINTYRE, Roger is a Secretary of the company. MCINTYRE, Roger Stewart is a Director of the company. Secretary MCINTYRE, Roger has been resigned. Secretary ROSELLA, Sergio has been resigned. Director MCINTYRE, Roger Stewart has been resigned. Director ROSELLA, Sergio has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCINTYRE, Roger
Appointed Date: 05 July 2016
Director
MCINTYRE, Roger Stewart
Appointed Date: 05 July 2016
80 years old

Resigned Directors

Secretary
MCINTYRE, Roger
Resigned: 04 July 2016
Appointed Date: 05 November 2013
Secretary
ROSELLA, Sergio
Resigned: 05 September 2016
Appointed Date: 04 July 2016
Director
MCINTYRE, Roger Stewart
Resigned: 04 July 2016
Appointed Date: 05 November 2013
80 years old
Director
ROSELLA, Sergio
Resigned: 05 September 2016
Appointed Date: 05 November 2013
63 years old

Persons With Significant Control

Mr Roger Stewart Mcintyre
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Mandy Rosella
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Rosella
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER WISHMAKERS OF ENGLAND LIMITED Events

15 Dec 2016
Confirmation statement made on 5 November 2016 with updates
05 Sep 2016
Termination of appointment of Sergio Rosella as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Sergio Rosella as a director on 5 September 2016
05 Sep 2016
Appointment of Mr Roger Mcintyre as a secretary on 5 July 2016
05 Sep 2016
Appointment of Mr Roger Stewart Mcintyre as a director on 5 July 2016
...
... and 4 more events
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
07 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 2

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