Company number 08302393
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address C/O 6-8 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFS, ST5 7RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 083023930003, created on 27 November 2015. The most likely internet sites of WISH DEVELOPMENTS LTD are www.wishdevelopments.co.uk, and www.wish-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wish Developments Ltd is a Private Limited Company.
The company registration number is 08302393. Wish Developments Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Wish Developments Ltd is C O 6 8 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffs St5 7rh. . DONLON, Gavin Patrick is a Director of the company. MCGUINNESS, Paul Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. Director PARSONAGE, Steven has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 November 2012
Appointed Date: 21 November 2012
94 years old
Persons With Significant Control
Wish Developments (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WISH DEVELOPMENTS LTD Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Registration of charge 083023930003, created on 27 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
05 Dec 2012
Appointment of Mr Paul Andrew Mcguinness as a director
05 Dec 2012
Appointment of Mr Gavin Donlon as a director
05 Dec 2012
Statement of capital following an allotment of shares on 21 November 2012
23 Nov 2012
Termination of appointment of Barbara Kahan as a director
21 Nov 2012
Incorporation
27 November 2015
Charge code 0830 2393 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: North Staffs Housing Limited
Description: All that freehold property known as newcastle baptist…
27 March 2015
Charge code 0830 2393 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Walton mews walton road stoke on trent…
27 January 2015
Charge code 0830 2393 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…