THE MASTER WISHMAKERS LIMITED
KETTERING THE GUILD OF MASTER WISHMAKERS LIMITED THE WISHMAKERS APPRENTICE LIMITED THE GUILD OF MASTER WISHMAKERS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 07581740
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6WJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE MASTER WISHMAKERS LIMITED are www.themasterwishmakers.co.uk, and www.the-master-wishmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Master Wishmakers Limited is a Private Limited Company. The company registration number is 07581740. The Master Wishmakers Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of The Master Wishmakers Limited is 1 Kings Court Kettering Parkway Kettering Northants Nn15 6wj. . MCINTYRE, Roger Stewart is a Secretary of the company. MCINTYRE, Roger Stewart is a Director of the company. Secretary HICKS, Jane has been resigned. Director MCINTYRE, Roger Stewart has been resigned. Director ROSELLA, Sergio has been resigned. Director ROSELLA, Sergio has been resigned. Director WARDLE, Peter James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCINTYRE, Roger Stewart
Appointed Date: 15 July 2011
Director
MCINTYRE, Roger Stewart
Appointed Date: 14 July 2011
80 years old

Resigned Directors

Secretary
HICKS, Jane
Resigned: 14 July 2011
Appointed Date: 29 March 2011
Director
MCINTYRE, Roger Stewart
Resigned: 21 June 2011
Appointed Date: 01 June 2011
80 years old
Director
ROSELLA, Sergio
Resigned: 05 September 2016
Appointed Date: 15 July 2011
63 years old
Director
ROSELLA, Sergio
Resigned: 21 June 2011
Appointed Date: 01 June 2011
63 years old
Director
WARDLE, Peter James
Resigned: 14 July 2011
Appointed Date: 29 March 2011
71 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

THE MASTER WISHMAKERS LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2015
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Sergio Rosella as a director on 5 September 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 18 more events
07 Jul 2011
Termination of appointment of Sergio Rosella as a director
29 Jun 2011
Termination of appointment of Roger Mcintyre as a director
09 Jun 2011
Appointment of Mr Roger Stewart Mcintyre as a director
09 Jun 2011
Appointment of Mr Sergio Rosella as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

THE MASTER PLACE LIMITED THE MASTER TILER LTD THE MASTER, FELLOWS AND SCHOLARS OF ST. EDMUND'S COLLEGE IN THE UNIVERSITY OF CAMBRIDGE THE MASTER`S HELPING HAND LTD THE MASTERBOND ENTERTAINMENT GROUP LTD THE MASTERCHEF (PETERBOROUGH) LTD THE MASTERCLASS MEDIA FOUNDATION