BEST WISHES (UK) LIMITED
PRESTEIGNE

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Company number 04939358
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address WHEREBY COTTAGE, WARDEN ROAD, PRESTEIGNE, POWYS, LD8 2DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BEST WISHES (UK) LIMITED are www.bestwishesuk.co.uk, and www.best-wishes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Best Wishes Uk Limited is a Private Limited Company. The company registration number is 04939358. Best Wishes Uk Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Best Wishes Uk Limited is Whereby Cottage Warden Road Presteigne Powys Ld8 2dd. . WORTHINGTON, William is a Secretary of the company. WORTHINGTON, Rosemary Ellen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WORTHINGTON, William
Appointed Date: 21 October 2003
Director
WORTHINGTON, Rosemary Ellen
Appointed Date: 21 October 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mrs Rosemary Ellen Worthington
Notified on: 20 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BEST WISHES (UK) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
28 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 27 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
12 Jan 2004
Accounting reference date shortened from 31/10/04 to 30/04/04
21 Oct 2003
Incorporation

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