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THREE WISHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Wishes Limited. The company was founded 20 years ago and was given the registration number 04958664. The firm's registered office is in SWANAGE. You can find them at Bridge House, Court Road, Swanage, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THREE WISHES LIMITED
Company Number:04958664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bridge House, Court Road, Swanage, BH19 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Princess Road, Swanage, BH19 1JQ

Secretary10 November 2003Active
Bridge House, Court Road, Swanage, BH19 1DX

Director18 November 2015Active
16 Princess Road, Swanage, BH19 1JQ

Director10 November 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 November 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 November 2003Active

People with Significant Control

Mr Geoffrey Brian Marsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:16, Princess Road, Swanage, England, BH19 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-03Dissolution

Dissolution application strike off company.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption full.

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2015-12-11Officers

Appoint person director company with name date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption full.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption full.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption full.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type total exemption full.

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2011-11-15Annual return

Annual return company with made up date full list shareholders.

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2011-07-21Accounts

Accounts with accounts type total exemption full.

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2010-11-22Annual return

Annual return company with made up date full list shareholders.

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