WORLD OF WISHES LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 06169385
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WORLD OF WISHES LIMITED are www.worldofwishes.co.uk, and www.world-of-wishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. World of Wishes Limited is a Private Limited Company. The company registration number is 06169385. World of Wishes Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of World of Wishes Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . HAMILL, Shane is a Secretary of the company. HAMILL, Shane is a Director of the company. HODGKINSON, Michael Joseph is a Director of the company. SANDERSON, Geoffrey Lewin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HAMILL, Shane
Appointed Date: 22 March 2007
Director
HAMILL, Shane
Appointed Date: 22 March 2007
54 years old
Director
HODGKINSON, Michael Joseph
Appointed Date: 22 March 2007
52 years old
Director
SANDERSON, Geoffrey Lewin
Appointed Date: 22 March 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2007
Appointed Date: 19 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Shane Hamill
Notified on: 19 March 2017
54 years old
Nature of control: Has significant influence or control
Mr Michael Joseph Hodgkinson
Notified on: 19 March 2017
52 years old
Nature of control: Has significant influence or control
Mr Geoffrey Lewin Sanderson
Notified on: 19 March 2017
64 years old
Nature of control: Has significant influence or control

WORLD OF WISHES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
03 May 2016
Director's details changed for Mr Geoffrey Lewin Sanderson on 19 March 2016
...
... and 33 more events
19 Apr 2007
New secretary appointed;new director appointed
19 Apr 2007
Ad 22/03/07--------- £ si 2@1=2 £ ic 1/3
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation

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