WISH AGENCY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 04881184
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WISH AGENCY LIMITED are www.wishagency.co.uk, and www.wish-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wish Agency Limited is a Private Limited Company. The company registration number is 04881184. Wish Agency Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Wish Agency Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. . GELDART, William Wardley is a Secretary of the company. GELDART, William Wardley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARKER, Paul John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GELDART, William Wardley
Appointed Date: 29 August 2003
Director
GELDART, William Wardley
Appointed Date: 29 August 2003
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
HARKER, Paul John
Resigned: 30 September 2008
Appointed Date: 29 August 2003
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr William Wardley Geldart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WISH AGENCY LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
03 Sep 2003
New director appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
01 Sep 2003
Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS
29 Aug 2003
Incorporation

WISH AGENCY LIMITED Charges

11 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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