WISH HOLDINGS LIMITED
HIGH WYCOMBE HARVEL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 06386168
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address OLIVE HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ England to C/O C/O George Green Llp 195 High Street Cradley Heath B64 5HW. The most likely internet sites of WISH HOLDINGS LIMITED are www.wishholdings.co.uk, and www.wish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wish Holdings Limited is a Private Limited Company. The company registration number is 06386168. Wish Holdings Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Wish Holdings Limited is Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . FLICK, Martin Dieter is a Director of the company. Secretary HALLAM, John Robert Edward has been resigned. Secretary HALLAM, Michael David has been resigned. Secretary PARKES, Robert Edwin has been resigned. Secretary RUTHERFORD, Michael Paul has been resigned. Secretary STEVENSON, Lisa Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALLAM, John Robert Edward has been resigned. Director HALLAM, Michael David has been resigned. Director PARKES, Robert Edwin has been resigned. Director PICKERING, Simon James Damien has been resigned. Director RUTHERFORD, Michael Paul has been resigned. Director STEVENSON, Lisa Mary has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLICK, Martin Dieter
Appointed Date: 18 September 2013
57 years old

Resigned Directors

Secretary
HALLAM, John Robert Edward
Resigned: 30 November 2009
Appointed Date: 09 October 2007
Secretary
HALLAM, Michael David
Resigned: 01 March 2010
Appointed Date: 30 November 2009
Secretary
PARKES, Robert Edwin
Resigned: 31 May 2016
Appointed Date: 04 April 2014
Secretary
RUTHERFORD, Michael Paul
Resigned: 07 March 2014
Appointed Date: 18 September 2013
Secretary
STEVENSON, Lisa Mary
Resigned: 19 September 2013
Appointed Date: 01 March 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 01 October 2007
Director
HALLAM, John Robert Edward
Resigned: 30 November 2009
Appointed Date: 09 October 2007
77 years old
Director
HALLAM, Michael David
Resigned: 19 September 2013
Appointed Date: 09 October 2007
55 years old
Director
PARKES, Robert Edwin
Resigned: 31 May 2016
Appointed Date: 04 April 2014
59 years old
Director
PICKERING, Simon James Damien
Resigned: 19 September 2013
Appointed Date: 09 October 2007
54 years old
Director
RUTHERFORD, Michael Paul
Resigned: 07 March 2014
Appointed Date: 18 September 2013
55 years old
Director
STEVENSON, Lisa Mary
Resigned: 19 September 2013
Appointed Date: 01 March 2010
47 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Olive Communications Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISH HOLDINGS LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ England to C/O C/O George Green Llp 195 High Street Cradley Heath B64 5HW
11 Oct 2016
Termination of appointment of Robert Edwin Parkes as a director on 31 May 2016
11 Oct 2016
Termination of appointment of Robert Edwin Parkes as a secretary on 31 May 2016
...
... and 72 more events
25 Oct 2007
New director appointed
25 Oct 2007
New secretary appointed;new director appointed
25 Oct 2007
New director appointed
22 Oct 2007
Registered office changed on 22/10/07 from: 6-8 underwood street london N1 7JQ
01 Oct 2007
Incorporation

WISH HOLDINGS LIMITED Charges

30 January 2012
Guarantee & debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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