WISHOLME LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 05820015
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 10TH FLOOR K & B ACCOUNTANCY GROUP, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Barbara Jane Kilpatrick as a secretary on 26 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of WISHOLME LIMITED are www.wisholme.co.uk, and www.wisholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wisholme Limited is a Private Limited Company. The company registration number is 05820015. Wisholme Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Wisholme Limited is 10th Floor K B Accountancy Group One Canada Square Canary Wharf London E14 5aa. . KILPATRICK, Jeffrey Alexander Johan is a Director of the company. Secretary KILPATRICK, Barbara Jane has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KILPATRICK, Jeffrey Alexander Johan
Appointed Date: 29 May 2006
58 years old

Resigned Directors

Secretary
KILPATRICK, Barbara Jane
Resigned: 26 October 2016
Appointed Date: 01 July 2007

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 17 May 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 May 2006
Appointed Date: 17 May 2006

WISHOLME LIMITED Events

26 Oct 2016
Termination of appointment of Barbara Jane Kilpatrick as a secretary on 26 October 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

...
... and 26 more events
06 Jul 2006
Ad 29/05/06--------- £ si 1@1=1 £ ic 1/2
06 Jul 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
21 Jun 2006
Registered office changed on 21/06/06 from: mansion house, manchester road altrincham cheshire WA14 4RW
18 May 2006
Director resigned
17 May 2006
Incorporation

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