MAKE-A-WISH FOUNDATION UK.
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 02031836
Status Active
Incorporation Date 26 June 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 329-331 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Zafar Iqbal Khan as a director on 17 November 2016; Appointment of Mrs Lisa Taylor as a secretary on 15 April 2016; Termination of appointment of a secretary. The most likely internet sites of MAKE-A-WISH FOUNDATION UK. are www.makeawishfoundation.co.uk, and www.make-a-wish-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make A Wish Foundation Uk is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02031836. Make A Wish Foundation Uk has been working since 26 June 1986. The present status of the company is Active. The registered address of Make A Wish Foundation Uk is 329 331 London Road Camberley Surrey Gu15 3hq. . TAYLOR, Lisa is a Secretary of the company. CARTE, Pippa is a Director of the company. COOK, James Bingham is a Director of the company. GENT, Susan Jane is a Director of the company. HARKJAER, Per is a Director of the company. HOCKLEY, David is a Director of the company. ORRISS, John Edward is a Director of the company. STAPLETON, Graham Barry is a Director of the company. Secretary FULLER, Denis John Sanderson has been resigned. Secretary JONES, Neil Pilkington has been resigned. Secretary MACKINTOSH, Lynne Patricia has been resigned. Secretary SCOTT, Norma Catherine has been resigned. Secretary SHRUBB, Christopher John has been resigned. Secretary STEDMAN, David Gurney has been resigned. Secretary WOODFORD, Doreen Anne has been resigned. Director ANSCOMBE, Anthony has been resigned. Director ANSCOMBE, Penelope Jane has been resigned. Director AUSTIN, Lynda Christine has been resigned. Director BALDWIN, John Malcolm has been resigned. Director BARHAM CARTER, Clive has been resigned. Director BEASLEY, Ernita has been resigned. Director BRAUN, Simon Peter has been resigned. Director BUXTON, Anne-Catherine has been resigned. Director CASH, Michael Leo Damien has been resigned. Director COOK, Timothy Robert has been resigned. Director FULLER, Denis John Sanderson has been resigned. Director GRADWELL, Elizabeth Ann has been resigned. Director HAY, Rosemary has been resigned. Director HINDS, James Henry Charles has been resigned. Director HOLLIDAY, Gregory John has been resigned. Director HOWARD, Frances Marianne, Dr has been resigned. Director JACOBS, Peter has been resigned. Director JACOBS, Peter has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LATHEY, Ian Andrew has been resigned. Director LEIGH, John Simon has been resigned. Director MALONEY, David Ossian has been resigned. Director RICKMAN, Jeremy Peter has been resigned. Director ROWE JONES, Julian Mark, Dr has been resigned. Director SCHNEIDER, Kathleen has been resigned. Director SEIDENSTEIN, Thomas Ross has been resigned. Director SHRUBB, Christopher John has been resigned. Director STEDMAN, David Gurney has been resigned. Director STEDMAN, David Gurney has been resigned. Director WALTERS, Peter Alan has been resigned. Director WATERS, Philip Frederick has been resigned. Director WATSON, Jayne Anne has been resigned. Director WESTON, Paul has been resigned. Director WHITE, Peter John Richard has been resigned. Director WHITING, Elizabeth Jane has been resigned. Director WOODFORD, Doreen Anne has been resigned. Director WRENCH, Regina Clara has been resigned. Director WRIGHT, Matthew James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Lisa
Appointed Date: 15 April 2016
Director
CARTE, Pippa
Appointed Date: 21 February 2011
52 years old
Director
COOK, James Bingham
Appointed Date: 16 June 2014
71 years old
Director
GENT, Susan Jane
Appointed Date: 20 February 2012
60 years old
Director
HARKJAER, Per
Appointed Date: 23 February 2015
68 years old
Director
HOCKLEY, David
Appointed Date: 18 March 2013
60 years old
Director
ORRISS, John Edward
Appointed Date: 20 July 2011
52 years old
Director
STAPLETON, Graham Barry
Appointed Date: 20 July 2011
57 years old

Resigned Directors

Secretary
FULLER, Denis John Sanderson
Resigned: 11 November 2000
Appointed Date: 08 February 1993
Secretary
JONES, Neil Pilkington
Resigned: 27 March 2015
Appointed Date: 23 November 2006
Secretary
MACKINTOSH, Lynne Patricia
Resigned: 15 April 2015
Appointed Date: 27 March 2015
Secretary
SCOTT, Norma Catherine
Resigned: 27 September 2002
Appointed Date: 11 November 2000
Secretary
SHRUBB, Christopher John
Resigned: 19 December 2005
Appointed Date: 27 September 2002
Secretary
STEDMAN, David Gurney
Resigned: 23 November 2006
Appointed Date: 18 May 2006
Secretary
WOODFORD, Doreen Anne
Resigned: 15 January 1993
Director
ANSCOMBE, Anthony
Resigned: 20 June 1995
85 years old
Director
ANSCOMBE, Penelope Jane
Resigned: 13 December 1999
74 years old
Director
AUSTIN, Lynda Christine
Resigned: 30 November 2003
Appointed Date: 12 June 1995
75 years old
Director
BALDWIN, John Malcolm
Resigned: 07 March 1994
Appointed Date: 08 February 1993
88 years old
Director
BARHAM CARTER, Clive
Resigned: 17 December 2007
Appointed Date: 11 June 2001
83 years old
Director
BEASLEY, Ernita
Resigned: 21 December 2004
Appointed Date: 21 June 1999
81 years old
Director
BRAUN, Simon Peter
Resigned: 12 October 1998
Appointed Date: 19 November 1997
58 years old
Director
BUXTON, Anne-Catherine
Resigned: 16 December 2013
Appointed Date: 21 October 2007
59 years old
Director
CASH, Michael Leo Damien
Resigned: 17 December 2012
Appointed Date: 23 June 2006
57 years old
Director
COOK, Timothy Robert
Resigned: 04 April 2016
Appointed Date: 20 February 2012
64 years old
Director
FULLER, Denis John Sanderson
Resigned: 13 December 1999
Appointed Date: 08 February 1993
82 years old
Director
GRADWELL, Elizabeth Ann
Resigned: 07 June 1995
Appointed Date: 08 February 1993
73 years old
Director
HAY, Rosemary
Resigned: 01 December 2003
Appointed Date: 12 June 1995
85 years old
Director
HINDS, James Henry Charles
Resigned: 19 December 2011
Appointed Date: 06 February 2008
59 years old
Director
HOLLIDAY, Gregory John
Resigned: 18 June 1997
77 years old
Director
HOWARD, Frances Marianne, Dr
Resigned: 30 November 2003
Appointed Date: 07 December 1998
79 years old
Director
JACOBS, Peter
Resigned: 19 December 2011
Appointed Date: 01 January 2005
79 years old
Director
JACOBS, Peter
Resigned: 11 November 2002
Appointed Date: 08 May 2000
79 years old
Director
JONES, Malcolm Vaughan
Resigned: 16 December 2013
Appointed Date: 18 October 2007
59 years old
Director
KHAN, Zafar Iqbal
Resigned: 17 November 2016
Appointed Date: 22 September 2014
57 years old
Director
LATHEY, Ian Andrew
Resigned: 28 July 2015
Appointed Date: 19 November 2012
58 years old
Director
LEIGH, John Simon
Resigned: 13 June 1995
80 years old
Director
MALONEY, David Ossian
Resigned: 23 February 2015
Appointed Date: 10 January 2008
70 years old
Director
RICKMAN, Jeremy Peter
Resigned: 17 December 2007
Appointed Date: 17 November 2005
60 years old
Director
ROWE JONES, Julian Mark, Dr
Resigned: 22 June 2006
Appointed Date: 12 October 2004
62 years old
Director
SCHNEIDER, Kathleen
Resigned: 15 December 2008
Appointed Date: 17 November 2005
54 years old
Director
SEIDENSTEIN, Thomas Ross
Resigned: 19 December 2011
Appointed Date: 01 January 2010
53 years old
Director
SHRUBB, Christopher John
Resigned: 19 December 2005
Appointed Date: 11 September 2000
69 years old
Director
STEDMAN, David Gurney
Resigned: 19 December 2011
Appointed Date: 19 December 2005
86 years old
Director
STEDMAN, David Gurney
Resigned: 09 December 2005
Appointed Date: 12 July 1999
86 years old
Director
WALTERS, Peter Alan
Resigned: 05 October 1993
79 years old
Director
WATERS, Philip Frederick
Resigned: 12 October 2000
Appointed Date: 20 February 1998
73 years old
Director
WATSON, Jayne Anne
Resigned: 17 December 2012
Appointed Date: 13 October 2003
76 years old
Director
WESTON, Paul
Resigned: 17 December 2009
Appointed Date: 10 February 2003
67 years old
Director
WHITE, Peter John Richard
Resigned: 21 December 2004
Appointed Date: 07 December 1998
87 years old
Director
WHITING, Elizabeth Jane
Resigned: 18 November 2013
Appointed Date: 17 September 2012
49 years old
Director
WOODFORD, Doreen Anne
Resigned: 15 January 1993
81 years old
Director
WRENCH, Regina Clara
Resigned: 08 January 2001
Appointed Date: 12 June 1995
Director
WRIGHT, Matthew James
Resigned: 17 December 2007
Appointed Date: 07 January 2002
62 years old

MAKE-A-WISH FOUNDATION UK. Events

13 Feb 2017
Termination of appointment of Zafar Iqbal Khan as a director on 17 November 2016
20 Jun 2016
Appointment of Mrs Lisa Taylor as a secretary on 15 April 2016
20 Jun 2016
Termination of appointment of a secretary
17 Jun 2016
Termination of appointment of Timothy Robert Cook as a director on 4 April 2016
17 Jun 2016
Termination of appointment of Lynne Patricia Mackintosh as a secretary on 15 April 2015
...
... and 175 more events
16 Jan 1987
Company type changed from pri to PRI30
12 Dec 1986
New director appointed
08 Dec 1986
Company name changed make-a-wish foundation (uk)\certificate issued on 08/12/86
24 Nov 1986
Director resigned
26 Jun 1986
Certificate of Incorporation

MAKE-A-WISH FOUNDATION UK. Charges

23 July 2001
Mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 329-331 london road camberley surrey t/no.SY276516…
1 February 1999
Rent deposit deed
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Ian Adam Cave,Charles Peter Alexander and Susan Muriel Park Alexander as Trustees for the Timebeing of Pdi Systems Limited (No.2) Directors Pension Fund
Description: £14,100 deposited by way of rent deposit held as security…

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