WISH DESIGN ELEMENTS LIMITED

Profile WISH DESIGN ELEMENTS LIMITED

Actual on 01.07.2021
Company name
WISH DESIGN ELEMENTS LIMITED
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Company number
04514018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
2 OLD STREET, HIGH STREET, WORCESTERSHIRE, UNITED KINGDOM, UPTON UPON SEVERN, WR8 0HA
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PSC and Officers WISH DESIGN ELEMENTS LIMITED

Officers

(as of 19.09.2020)

RANKIN, Julie
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: 2 Old Street Upton Upon Severn, United Kingdom, Worcestershire, WR8 0HA
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Wish Design Elements Ltd
Country of residence: United Kingdom
HILL, Diane Lorraine
Status: Not active
Appointed on: Tuesday, 19 August 2003
Resigned on: Friday, 01 October 2004
Correspondence address: 4 Clive Road, Bromsgrove, Worcestershire, B60 2AY
Role: Secretary
OAKLEY CORPORATE DOCTORS LIMITED
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Monday, 19 August 2002
Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Role: Corporate Director
BENNETT, Andrew Richard
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 15 November 2011
Correspondence address: 6 Pear Tree Way, Crowle, Worcester, Worcestershire, WR7 4SB
Role: Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Tuesday, 19 August 2003
Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Role: Corporate Secretary
RANKIN, Julie Marie
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Tuesday, 27 November 2012
Correspondence address: Coachmans Cottage Blackheath Way, Malvern, Worcestershire, WR14 4DR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Miss Julie Marie Rankin
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: 2 Old Street Upton Upon Severn, United Kingdom, Worcestershire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent