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WISHSTAND LIMITED

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

This company is commonly known as Wishstand Limited. The company was founded 24 years ago and was given the registration number 03917981. The firm's registered office is in AYLESFORD. You can find them at The Corner House, 2 High Street, Aylesford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WISHSTAND LIMITED
Company Number:03917981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, 2 High Street, Aylesford, England, ME20 7BG

Corporate Secretary15 August 2018Active
The Corner House, 2 High Street, Aylesford, England, ME20 7BG

Director23 February 2000Active
The Hollies, Burleigh, Stroud, GL5 2PS

Secretary15 February 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 February 2000Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary23 February 2000Active
12 Old Bond Street, London, W1S 4PW

Corporate Secretary25 April 2006Active
12 Old Bond Street, London, W1S 4PW

Corporate Secretary31 January 2002Active
19/21, Swan Street, West Malling, England, ME19 6JU

Corporate Secretary04 January 2010Active
120 East Road, London, N1 6AA

Nominee Director02 February 2000Active

People with Significant Control

Etienne Gillet
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Belgian
Country of residence:England
Address:The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-04-01Officers

Change person director company with change date.

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2018-08-15Officers

Appoint corporate secretary company with name date.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-04Gazette

Gazette filings brought up to date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-10Gazette

Gazette notice compulsory.

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2018-05-14Officers

Termination secretary company with name termination date.

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2018-04-16Address

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

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2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type total exemption full.

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