THE GUILD OF MASTER WISHMAKERS LIMITED
KETTERING THE WISHMAKER TRADING LIMITED THE GUILD OF MASTER WISHMAKERS LIMITED WISHMAKERS MANUFACTURING LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 07719350
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Sergio Rosella as a director on 5 September 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of THE GUILD OF MASTER WISHMAKERS LIMITED are www.theguildofmasterwishmakers.co.uk, and www.the-guild-of-master-wishmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.The Guild of Master Wishmakers Limited is a Private Limited Company. The company registration number is 07719350. The Guild of Master Wishmakers Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of The Guild of Master Wishmakers Limited is 1 Kings Court Kettering Parkway Kettering Nn15 6wj. . MCINTYRE, Roger Stewart is a Secretary of the company. MCINTYRE, Roger Stewart is a Director of the company. Director ROSELLA, Sergio has been resigned. Director WITTERING, Adrian John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCINTYRE, Roger Stewart
Appointed Date: 27 July 2011
Director
MCINTYRE, Roger Stewart
Appointed Date: 27 July 2011
80 years old

Resigned Directors

Director
ROSELLA, Sergio
Resigned: 05 September 2016
Appointed Date: 27 July 2011
63 years old
Director
WITTERING, Adrian John
Resigned: 03 October 2012
Appointed Date: 02 August 2011
62 years old

Persons With Significant Control

Mr Roger Stewart Mcintyre
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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%

THE GUILD OF MASTER WISHMAKERS LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Termination of appointment of Sergio Rosella as a director on 5 September 2016
26 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Aug 2016
Director's details changed for Mr Roger Stewart Mcintyre on 18 August 2016
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP .999999
...
... and 12 more events
08 Aug 2011
Company name changed wishmakers manufacturing LIMITED\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
08 Aug 2011
Change of name notice
02 Aug 2011
Appointment of Mr Adrian John Wittering as a director
02 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011
Incorporation

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