WISHMAKER LIMITED

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

This company is commonly known as Wishmaker Limited. The company was founded 23 years ago and was given the registration number 04142836. The firm's registered office is in NUNEATON. You can find them at 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name	:	WISHMAKER LIMITED
Company Number	:	04142836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2001
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	56302 - Public houses and bars

Office Address & Contact

Registered Address	:	1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Market Street, Atherstone, England, CV9 1ET	Director	03 November 2019	Active
9, Market Street, Atherstone, England, CV9 1ET	Director	03 November 2019	Active
8 The Coppice, Atherstone, CV9 1RT	Secretary	03 April 2007	Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA	Nominee Secretary	17 January 2001	Active
8a, Victoria Road, Tamworth, B79 7HL	Corporate Secretary	14 June 2001	Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA	Corporate Secretary	24 August 2010	Active
60 Dunslade Road, Erdington, Birmingham, B23 5LP	Corporate Secretary	01 August 2007	Active
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ	Director	14 June 2001	Active
8 The Coppice, Atherstone, CV9 1RT	Director	01 December 2004	Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA	Nominee Director	17 January 2001	Active

People with Significant Control

Ms Deborah Elizabeth Brown
Notified on	:	03 November 2019
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Stephen White
Notified on	:	03 November 2019
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kevan Dobney
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Foregreen Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Foregreen Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WISHMAKER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement