WISHMAKER LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4DA

Company number 04142836
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address CV11 4DA, GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 4DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Burgis & Bullock Corporate Finance Limited on 17 January 2017. The most likely internet sites of WISHMAKER LIMITED are www.wishmaker.co.uk, and www.wishmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishmaker Limited is a Private Limited Company. The company registration number is 04142836. Wishmaker Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Wishmaker Limited is Cv11 4da Gethin House 36 Bond Street Nuneaton Warwickshire United Kingdom Cv11 4da. . BURGIS & BULLOCK CORPORATE FINANCE LIMITED is a Secretary of the company. DOBNEY, Kevan is a Director of the company. Secretary DOBNEY, Kevan has been resigned. Nominee Secretary FY LIMITED has been resigned. Secretary BATEMANS ACCOUNTANCY PRACTICE LIMITED has been resigned. Secretary R M ACCOUNTANCY SERVICES LIMITED has been resigned. Director DOBNEY, Michael has been resigned. Nominee Director FD LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Appointed Date: 24 August 2010
Director
DOBNEY, Kevan
Appointed Date: 14 June 2001
60 years old

Resigned Directors

Secretary
DOBNEY, Kevan
Resigned: 31 July 2007
Appointed Date: 03 April 2007
Nominee Secretary
FY LIMITED
Resigned: 14 June 2001
Appointed Date: 17 January 2001
Secretary
BATEMANS ACCOUNTANCY PRACTICE LIMITED
Resigned: 03 April 2007
Appointed Date: 14 June 2001
Secretary
R M ACCOUNTANCY SERVICES LIMITED
Resigned: 12 November 2009
Appointed Date: 01 August 2007
Director
DOBNEY, Michael
Resigned: 24 April 2009
Appointed Date: 01 December 2004
92 years old
Nominee Director
FD LIMITED
Resigned: 14 June 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Foregreen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISHMAKER LIMITED Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Secretary's details changed for Burgis & Bullock Corporate Finance Limited on 17 January 2017
12 Aug 2016
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to PO Box CV11 4DA Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 12 August 2016
16 Jun 2016
Director's details changed for Mr Kevan Dobney on 1 June 2016
...
... and 49 more events
26 Jun 2001
Registered office changed on 26/06/01 from: somerville house 20-22 harborne road, birmingham B15 3AA
26 Jun 2001
Secretary resigned
26 Jun 2001
Director resigned
25 Jun 2001
Ad 14/06/01--------- £ si 99@1=99 £ ic 1/100
17 Jan 2001
Incorporation

WISHMAKER LIMITED Charges

4 April 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 29 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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