WATTLES WISH ONE LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH6 8AN

Company number 03841388
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 49 SANGERS DRIVE, HORLEY, SURREY, RH6 8AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 3 . The most likely internet sites of WATTLES WISH ONE LIMITED are www.wattleswishone.co.uk, and www.wattles-wish-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wattles Wish One Limited is a Private Limited Company. The company registration number is 03841388. Wattles Wish One Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Wattles Wish One Limited is 49 Sangers Drive Horley Surrey Rh6 8an. . WATKINS, John Julian is a Secretary of the company. PANNELL, Mary Kathleen is a Director of the company. Secretary PANNELL, Anthony Edmund Albert has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PANNELL, Anthony Edmund Albert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WATKINS, John Julian
Appointed Date: 30 September 2000

Director
PANNELL, Mary Kathleen
Appointed Date: 15 September 1999
85 years old

Resigned Directors

Secretary
PANNELL, Anthony Edmund Albert
Resigned: 30 September 2000
Appointed Date: 15 September 1999

Nominee Secretary
JPCORS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Director
PANNELL, Anthony Edmund Albert
Resigned: 13 April 2010
Appointed Date: 15 September 1999
86 years old

Nominee Director
JPCORD LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mrs Mary Kathleen Pannell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WATTLES WISH ONE LIMITED Events

18 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 3

16 Jun 2015
Total exemption full accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3

...
... and 37 more events
20 Oct 1999
New secretary appointed;new director appointed
01 Oct 1999
Registered office changed on 01/10/99 from: suite 17 city business centre lower road london SE16 2XB
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
14 Sep 1999
Incorporation