This company is commonly known as Wish Agency Limited. The company was founded 20 years ago and was given the registration number 04881184. The firm's registered office is in WETHERBY. You can find them at The Granary Main Street, Hunsingore, Wetherby, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WISH AGENCY LIMITED |
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Company Number | : | 04881184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2003 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Granary Main Street, Hunsingore, Wetherby, United Kingdom, LS22 5HY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Granary, Main Street, Hunsingore, Wetherby, United Kingdom, LS22 5HY | Secretary | 29 August 2003 | Active |
The Granary, Main Street, Hunsingore, Wetherby, United Kingdom, LS22 5HY | Director | 29 August 2003 | Active |
The Granary, Main Street, Hunsingore, Wetherby, United Kingdom, LS22 5HY | Director | 31 May 2019 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 August 2003 | Active |
441 Oakwood Lane, Leeds, LS8 3LF | Director | 29 August 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 August 2003 | Active |
Mr Christopher Kell | ||
Notified on | : | 01 June 2019 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Granary, Main Street, Wetherby, United Kingdom, LS22 5HY |
Nature of control | : |
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Mr William Wardley Geldart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Granary, Main Street, Wetherby, United Kingdom, LS22 5HY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-16 | Officers | Change person secretary company with change date. | Download |
2020-09-16 | Officers | Change person director company with change date. | Download |
2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-08 | Officers | Change person director company with change date. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-21 | Capital | Capital allotment shares. | Download |
2019-06-21 | Officers | Appoint person director company with name date. | Download |
2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-05 | Address | Change registered office address company with date old address new address. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
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