WHEN YOU WISH UPON A STAR
Overview
| Company Name | WHEN YOU WISH UPON A STAR |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03280440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEN YOU WISH UPON A STAR?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHEN YOU WISH UPON A STAR located?
| Registered Office Address | G6 G6 Ash Tree Court Mellors Way NG8 6PY Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEN YOU WISH UPON A STAR?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHEN YOU WISH UPON A STAR?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for WHEN YOU WISH UPON A STAR?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joseph Liam Williamson as a secretary on Jul 02, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2024 | 42 pages | AA | ||
Registered office address changed from Futurist House Valley Road Nottingham NG5 1JE to G6 G6 Ash Tree Court Mellors Way Nottingham NG8 6PY on May 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Elizabeth Searby as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Barbara Susan White on Nov 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Trevor Anthony Mills on Nov 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Davinder Jaspal on Nov 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Elizabeth Searby as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Mandy Dawn Sims as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Anita Mary Cleugh as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Karen Anne Martt as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of WHEN YOU WISH UPON A STAR?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEUGH, Anita Mary | Secretary | G6 Ash Tree Court Mellors Way NG8 6PY Nottingham G6 United Kingdom | 300803050001 | |||||||
| WILLIAMSON, Joseph Liam | Secretary | G6 Ash Tree Court Mellors Way NG8 6PY Nottingham G6 United Kingdom | 338039490001 | |||||||
| JASPAL, Davinder | Director | Valley Road NG5 1JE Nottingham Futurist House England | England | British | Director | 178918660002 | ||||
| MILLS, Trevor Anthony, Dr | Director | Valley Road NG5 1JE Nottingham Futurist House England | England | British | Director | 200250360002 | ||||
| SIMS, Mandy Dawn | Director | G6 Ash Tree Court Mellors Way NG8 6PY Nottingham G6 United Kingdom | England | British | None | 250317900001 | ||||
| SMITH, Paul | Director | G6 Ash Tree Court Mellors Way NG8 6PY Nottingham G6 United Kingdom | England | British | Consultant | 328073420001 | ||||
| WHITE, Barbara Susan | Director | Valley Road NG5 1JE Nottingham Futurist House England | England | British | Director | 50241660002 | ||||
| EDWARDS, Mellody Moira | Secretary | 414 Woodborough Road Alexandra Park NG3 4JF Nottingham Notts | British | Trainee Solicitor | 84529720002 | |||||
| FISHER, Michael Bernard Paul | Secretary | 48 Eastwood Road Kimberley NG16 2HZ Nottingham Nottinghamshire | British | 98137660001 | ||||||
| MARTT, Karen Anne | Secretary | Valley Road NG5 1JE Nottingham Futurist House Nottinghamshire United Kingdom | 238317110001 | |||||||
| PARKES, Joy | Secretary | 32 East Street DE7 5JB Ilkeston Derbyshire | British | 50241670001 | ||||||
| BHADARE, Perminder | Director | Ray Court Somerset Road Ealing W13 9PA London 5 | United Kingdom | British | Barrister | 134760270001 | ||||
| BRADLEY, Carl Richard Sewards | Director | Danby Vale HU14 3BT North Ferriby 3 United Kingdom | England | British | Director | 63271040003 | ||||
| CLARKE, Andrew Martin | Director | 8 Chelwood Drive Mapperley NG3 6FG Nottingham Nottinghamshire | British | Accountant | 118383200001 | |||||
| FISHER, Michael Bernard Paul | Director | 48 Eastwood Road Kimberley NG16 2HZ Nottingham Nottinghamshire | United Kingdom | British | Maintenance Engineer | 98137660001 | ||||
| FROGGATT, Diane Dorothy | Director | 30 Greenway Forest Town NG19 0LQ Mansfield Nottinghamshire | British | Housewife | 50241640001 | |||||
| FROGGATT, Michael John | Director | 30 Greenway Forest Town NG19 0LQ Mansfield Nottinghamshire | British | Retired | 50241630001 | |||||
| JARVIS, Jane Carol | Director | 29 Girton Road Sherwood NG5 1FY Nottingham | British | Pensioner | 50241600001 | |||||
| MCCORMICK, Paul | Director | Foxglove Close DN20 8FF Brigg 9 England England | England | British | Director | 60856060002 | ||||
| MCVINNIE, Zoe Margaret | Director | Besecar Avenue Gedling NG4 4EP Nottingham 62b | Uk | British | Chartered Accountant | 154393060001 | ||||
| MORLEY, Betty Doris | Director | 21a Cavendish Drive Carlton NG4 3DX Nottingham | British | Retired | 50241650001 | |||||
| PAGE, Angela Margaret | Director | 19 Hadrian Gardens NG5 9PQ Nottingham Nottinghamshire | British | Special Needs Nursery Nurse | 65490080001 | |||||
| SAINT, Beverley Deryl | Director | 42 Arundel Drive Bramcote Hills NG9 3FN Nottingham Nottinghamshire | United Kingdom | British | Solicitor | 79899720001 | ||||
| SEARBY, Victoria Elizabeth | Director | Valley Road NG5 1JE Nottingham Futurist House | England | British | Finance Director | 287221520001 | ||||
| SHARPE, Elaine Lesley | Director | 29 Blantyre Avenue Rise Park NG5 5DN Nottingham | British | Childminder | 50241620001 | |||||
| SHARPE, Michael John | Director | 29 Blantyre Avenue Rise Park NG5 5DN Nottingham | British | Plasterer | 50241610001 | |||||
| SIMS, Mandy Dawn | Director | Penhale Drive Hucknall NG15 6FH Nottingham 30 England England | England | British | Director | 250317900001 | ||||
| TURNER, John | Director | 5 Cresta Gardens NG3 5GD Nottingham Nottinghamshire | British | Charity Administration | 84529830001 |
What are the latest statements on persons with significant control for WHEN YOU WISH UPON A STAR?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0