MAKE A WISH LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 05264473
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 329-331 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Lisa Taylor as a secretary on 15 April 2016. The most likely internet sites of MAKE A WISH LIMITED are www.makeawish.co.uk, and www.make-a-wish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Limited is a Private Limited Company. The company registration number is 05264473. Make A Wish Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Make A Wish Limited is 329 331 London Road Camberley Surrey Gu15 3hq. . TAYLOR, Lisa is a Secretary of the company. SUCKLEY, Jason Howard is a Director of the company. Secretary GOODWIN, Paul has been resigned. Secretary MACKINTOSH, Lynne Patricia has been resigned. Secretary SMART, Michelle Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Neil Pilkington has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Lisa
Appointed Date: 15 April 2016
Director
SUCKLEY, Jason Howard
Appointed Date: 10 April 2015
57 years old

Resigned Directors

Secretary
GOODWIN, Paul
Resigned: 01 November 2011
Appointed Date: 18 August 2008
Secretary
MACKINTOSH, Lynne Patricia
Resigned: 15 April 2016
Appointed Date: 01 November 2011
Secretary
SMART, Michelle Clare
Resigned: 18 August 2008
Appointed Date: 20 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
JONES, Neil Pilkington
Resigned: 31 March 2015
Appointed Date: 20 October 2004
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Jason Howard Suckley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MAKE A WISH LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Appointment of Mrs Lisa Taylor as a secretary on 15 April 2016
17 Jun 2016
Termination of appointment of Lynne Patricia Mackintosh as a secretary on 15 April 2016
24 Nov 2015
Appointment of Mr Jason Howard Suckley as a director on 10 April 2015
...
... and 31 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
03 Nov 2004
Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET
03 Nov 2004
Director resigned
20 Oct 2004
Incorporation

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