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WISHFUL WHISPERS LIMITED

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

This company is commonly known as Wishful Whispers Limited. The company was founded 4 years ago and was given the registration number 12278845. The firm's registered office is in GATESHEAD. You can find them at 412 Sunderland Road, , Gateshead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WISHFUL WHISPERS LIMITED
Company Number:12278845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:412 Sunderland Road, Gateshead, England, NE8 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Romsey Drive, Boldon Colliery, England, NE35 9NA

Director20 November 2019Active
5, Romsey Drive, Boldon Colliery, England, NE35 9NA

Director24 October 2019Active
Unit 4, Silksworth Lane, Sunderland, England, SR3 1LL

Corporate Director24 October 2019Active

People with Significant Control

Miss Evie O'Neil
Notified on:20 November 2019
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:5, Romsey Drive, Boldon Colliery, England, NE35 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Utilityworks Ltd
Notified on:24 October 2019
Status:Active
Country of residence:England
Address:Unit 4, Silksworth Lane, Sunderland, England, SR3 1LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Sheehan
Notified on:24 October 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:5, Romsey Drive, Boldon Colliery, England, NE35 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Change person director company with change date.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-10-24Incorporation

Incorporation company.

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