Company number 09293239
Status Active
Incorporation Date 3 November 2014
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 eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WISH DIGITAL LIMITED are www.wishdigital.co.uk, and www.wish-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Digital Limited is a Private Limited Company.
The company registration number is 09293239. Wish Digital Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Wish Digital Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. . GELDART, William Wardley is a Director of the company. KELL, Christopher is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr William Wardley Geldart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Kell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISH DIGITAL LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Mar 2015
Appointment of Christopher Kell as a director on 2 February 2015
10 Mar 2015
Change of share class name or designation
10 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
03 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-03