Company number OC402990
Status Active
Incorporation Date 19 November 2015
Company Type Limited Liability Partnership
Address 63 MALLIN STREET, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 1QZ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Jason Turner as a member on 12 September 2016; Termination of appointment of Gheorghita Popescu as a member on 23 June 2016. The most likely internet sites of WISHBONE PARCELS LLP are www.wishboneparcels.co.uk, and www.wishbone-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wishbone Parcels Llp is a Limited Liability Partnership.
The company registration number is OC402990. Wishbone Parcels Llp has been working since 19 November 2015.
The present status of the company is Active. The registered address of Wishbone Parcels Llp is 63 Mallin Street Smethwick West Midlands England B66 1qz. . MILLS, Lewis is a LLP Designated Member of the company. LLP Designated Member ASSIS, Valter has been resigned. LLP Designated Member DEVLEESCHAUWER, David has been resigned. LLP Designated Member FANDIN, Jean Pascal has been resigned. LLP Designated Member JONES, Huw has been resigned. LLP Designated Member KUKLA, Dominik has been resigned. LLP Designated Member LEWIS, Malcolm has been resigned. LLP Designated Member POPESCU, Gheorghita has been resigned. LLP Designated Member TURNER, Jason has been resigned. LLP Designated Member YAQUB, Malik Mohsin has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
ASSIS, Valter
Resigned: 30 June 2016
Appointed Date: 18 April 2016
33 years old
LLP Designated Member
JONES, Huw
Resigned: 26 November 2015
Appointed Date: 19 November 2015
56 years old
LLP Designated Member
KUKLA, Dominik
Resigned: 03 December 2015
Appointed Date: 19 November 2015
44 years old
LLP Designated Member
LEWIS, Malcolm
Resigned: 24 November 2016
Appointed Date: 11 April 2016
63 years old
LLP Designated Member
TURNER, Jason
Resigned: 12 September 2016
Appointed Date: 29 August 2016
41 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 19 November 2015
Appointed Date: 19 November 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 19 November 2015
Appointed Date: 19 November 2015
WISHBONE PARCELS LLP Events
21 Feb 2017
Total exemption small company accounts made up to 5 April 2016
15 Feb 2017
Termination of appointment of Jason Turner as a member on 12 September 2016
15 Feb 2017
Termination of appointment of Gheorghita Popescu as a member on 23 June 2016
15 Feb 2017
Termination of appointment of Malcolm Lewis as a member on 24 November 2016
11 Jan 2017
Confirmation statement made on 18 November 2016 with updates
...
... and 19 more events
05 Feb 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 31 Exbury House Ferndale Road London SW9 8AZ on 5 February 2016
05 Feb 2016
Appointment of Mr Gheorghita Popescu as a member on 19 November 2015
05 Feb 2016
Appointment of Mr Jean Pascal Fandin as a member on 19 November 2015
03 Dec 2015
Current accounting period shortened from 30 November 2016 to 5 April 2016
19 Nov 2015
Incorporation of a limited liability partnership
