WISH SOLUTIONS (GB) LIMITED

Profile WISH SOLUTIONS (GB) LIMITED

Actual on 01.12.2021
Company name
WISH SOLUTIONS (GB) LIMITED
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Company number
06638140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.01.2022

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
61100 - Wired telecommunications activities
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Registered office address
OLIVE HOUSE MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP10 0HH
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PSC and Officers WISH SOLUTIONS (GB) LIMITED

Officers

(as of 20.09.2020)

FLICK, Martin Dieter
Status: Active
Appointed on: Wednesday, 18 September 2013
Correspondence address: Olive House Wycombe Lane, Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Ceo
Country of residence: England
RUTHERFORD, Michael Paul
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Friday, 07 March 2014
Correspondence address: Olive House Wycombe Lane, Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Role: Secretary
RUTHERFORD, Michael Paul
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Friday, 07 March 2014
Correspondence address: Olive House Wycombe Lane, Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Finance Director
Country of residence: England
CHEYNE WALK REGISTRARS LTD
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 10 Cheyne Walk, Northampton, United Kingdom, Northamptonshire, NN1 5PT
Role: Corporate Secretary
BUTTS, Julia Teresa
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Saturday, 01 October 2011
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLAM, Emma
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Saturday, 01 October 2011
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PICKERING, Victoria
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Saturday, 01 October 2011
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
HALLAM, Michael David
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Thursday, 19 September 2013
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
PICKERING, Simon James Damien
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Thursday, 19 September 2013
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
STEVENSON, Lisa Mary
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 19 September 2013
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Role: Secretary
STEVENSON, Lisa Mary
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 19 September 2013
Correspondence address: Home Ground Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England, Northamptonshire, NN12 7LS
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
PARKES, Robert
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: Olive House Mercury Park, Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Role: Secretary
PARKES, Robert Edwin
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: Olive House Mercury Park, Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Wish Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Olive House High Wycombe, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control