WISHNMIX LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 5SF

Company number 08749662
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address FLAT 15, BEAUMONT BUILDINGS, MARTLETT COURT, LONDON, ENGLAND, WC2B 5SF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Office 60 95 Wilton Road London SW1V 1BZ to Flat 15, Beaumont Buildings Martlett Court London WC2B 5SF on 2 December 2015. The most likely internet sites of WISHNMIX LTD are www.wishnmix.co.uk, and www.wishnmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishnmix Ltd is a Private Limited Company. The company registration number is 08749662. Wishnmix Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Wishnmix Ltd is Flat 15 Beaumont Buildings Martlett Court London England Wc2b 5sf. . MAGNE, Tony is a Director of the company. MEGAWARNE, Justin Noel Roland is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MAGNE, Tony
Appointed Date: 25 October 2013
49 years old

Director
MEGAWARNE, Justin Noel Roland
Appointed Date: 25 October 2013
42 years old

Persons With Significant Control

Mr Tony Magne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Noel Roland Megawarne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHNMIX LTD Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Registered office address changed from Office 60 95 Wilton Road London SW1V 1BZ to Flat 15, Beaumont Buildings Martlett Court London WC2B 5SF on 2 December 2015
27 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

27 Nov 2015
Director's details changed for Mr Justin Noel Roland Megawarne on 1 September 2015
...
... and 2 more events
21 Nov 2014
Registered office address changed from 4 Rye House Ebury Bridge Road London SW1W 8SH to Office 60 95 Wilton Road London SW1V 1BZ on 21 November 2014
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

11 Dec 2013
Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 11 December 2013
30 Oct 2013
Registered office address changed from No.4 Rye House Ebury Bridge Road London SW1W 8SH England on 30 October 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted