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WISHINGDELL LTD

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

This company is commonly known as Wishingdell Ltd. The company was founded 5 years ago and was given the registration number 11624458. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Gardens, Covent Gardens, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:WISHINGDELL LTD
Company Number:11624458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:71-75 Shelton Gardens, Covent Gardens, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Bank Street, Irvine, Scotland, KA12 0PT

Director19 February 2020Active
R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director16 October 2018Active
R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Corporate Director16 October 2018Active

People with Significant Control

Mr Alec Bryce
Notified on:19 February 2020
Status:Active
Date of birth:September 1971
Nationality:Scottish
Country of residence:Scotland
Address:115, Bank Street, Irvine, Scotland, KA12 0PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Goldchild Limited
Notified on:16 October 2018
Status:Active
Country of residence:England
Address:Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, England, BB1 8ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-02-21Address

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

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Address

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

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-01-23Address

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

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-15Address

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

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