Company number 04919677
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address OAKFORD HOUSE 291 LOW LANE, HORSFORTH, LEEDS, ENGLAND, LS18 5NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WISH STAR LIMITED are www.wishstar.co.uk, and www.wish-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Menston Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wish Star Limited is a Private Limited Company.
The company registration number is 04919677. Wish Star Limited has been working since 02 October 2003.
The present status of the company is Active. The registered address of Wish Star Limited is Oakford House 291 Low Lane Horsforth Leeds England Ls18 5nu. The company`s financial liabilities are £61.48k. It is £57.95k against last year. . MAY, Charlotte Rebecca is a Director of the company. MAY, Neil Alistair is a Director of the company. Secretary BHULLAR, Ujjal Simon has been resigned. Secretary MAY, David Alan has been resigned. Secretary CLEERE SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BHULLAR, Ujjal Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wish star Key Finiance
LIABILITIES
£61.48k
+1640%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAY, David Alan
Resigned: 21 February 2005
Appointed Date: 09 December 2003
Secretary
CLEERE SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 21 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Persons With Significant Control
Mr Neil Alistair May
Notified on: 2 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WISH STAR LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registration of charge 049196770004, created on 9 May 2016
11 Apr 2016
Satisfaction of charge 1 in full
...
... and 51 more events
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
New director appointed
02 Oct 2003
Incorporation
9 May 2016
Charge code 0491 9677 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 February 2016
Charge code 0491 9677 0003
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Proiory house 5 grove park court harrogate and 16 car…
25 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied
on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied
on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: 5 grove park court harrogate. With the benefit of all…