WISHAGIFT LTD
MILTON KEYNES WISH A GIFT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 5AX

Company number 08228877
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 22 HIGH STREET, GREAT LINFORD, MILTON KEYNES, ENGLAND, MK14 5AX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 22 High Street Great Linford Milton Keynes MK14 5AX on 1 October 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of WISHAGIFT LTD are www.wishagift.co.uk, and www.wishagift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Milton Keynes Central Rail Station is 2.6 miles; to Fenny Stratford Rail Station is 5.2 miles; to Bow Brickhill Rail Station is 5.3 miles; to Bletchley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishagift Ltd is a Private Limited Company. The company registration number is 08228877. Wishagift Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Wishagift Ltd is 22 High Street Great Linford Milton Keynes England Mk14 5ax. The company`s financial liabilities are £71.73k. It is £9.39k against last year. And the total assets are £0.1k, which is £0k against last year. THOMSEN, Karina is a Secretary of the company. THOMSEN, Karina is a Director of the company. Director WALL, David Michael has been resigned. The company operates in "Other information service activities n.e.c.".


wishagift Key Finiance

LIABILITIES £71.73k
+15%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
THOMSEN, Karina
Appointed Date: 26 September 2012

Director
THOMSEN, Karina
Appointed Date: 26 September 2012
52 years old

Resigned Directors

Director
WALL, David Michael
Resigned: 10 March 2013
Appointed Date: 26 September 2012
52 years old

Persons With Significant Control

Ms Karina Thomsen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Michael Wall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHAGIFT LTD Events

01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Oct 2016
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 22 High Street Great Linford Milton Keynes MK14 5AX on 1 October 2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
09 Aug 2013
Secretary's details changed for Ms Karina Thomsen on 26 September 2012
20 Mar 2013
Termination of appointment of David Wall as a director
26 Feb 2013
Registered office address changed from 22 High Street Great Linford Milton Keynes MK14 5AX England on 26 February 2013
26 Feb 2013
Company name changed wish a gift LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution

26 Sep 2012
Incorporation