WATTLES WISH TWO LIMITED

Overview

Company Name	WATTLES WISH TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03841382
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1999
Date of Cessation	Dec 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATTLES WISH TWO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WATTLES WISH TWO LIMITED located?

Registered Office Address	42 Lower Lake TN33 0AT Battle Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for WATTLES WISH TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WATTLES WISH TWO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 14, 2024

What are the latest filings for WATTLES WISH TWO LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2025	Application to strike the company off the register	3 pages	DS01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 14, 2022 with updates	5 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 22, 2022	Change of share class name or designation	2 pages	SH08

Jun 22, 2022	Sub-division of shares on Sep 30, 2021	4 pages	SH02

Sep 15, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Sep 02, 2021	Notification of Stella Margaret Venn as a person with significant control on Aug 31, 2021	2 pages	PSC01

Sep 02, 2021	Change of details for Mr Peter Dennis Venn as a person with significant control on Aug 31, 2021	2 pages	PSC04

May 18, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

May 22, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Registered office address changed from 49 Sangers Drive Horley Surrey RH6 8AN to 42 Lower Lake Battle Sussex TN33 0AT on Sep 25, 2018	1 pages	AD01

Sep 25, 2018	Termination of appointment of John Julian Watkins as a secretary on Jun 01, 2017	1 pages	TM02

Jul 02, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Sep 30, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATTLES WISH TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENN, Peter Dennis 42 Lower Lake TN33 0AT Battle East Sussex	Sep 15, 1999		Director	42 Lower Lake TN33 0AT Battle East Sussex	England	British	1943-6	66657800002
VENN, Stella Margaret 42 Lower Lake TN33 0AT Battle East Sussex	Sep 15, 1999		Director	42 Lower Lake TN33 0AT Battle East Sussex	England	British	1953-6	35371120003
VENN, Peter Dennis 25 Jasmine Court 152 Saint James Road SM1 2TZ Sutton Surrey	Sep 15, 1999	Sep 30, 2000	Secretary	25 Jasmine Court 152 Saint James Road SM1 2TZ Sutton Surrey		British		66657800001
WATKINS, John Julian 49 Sangers Drive RH6 8AN Horley Surrey	Sep 30, 2000	Jun 01, 2017	Secretary	49 Sangers Drive RH6 8AN Horley Surrey		British		2765030001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 14, 1999	Sep 14, 1999	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 14, 1999	Sep 14, 1999	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATTLES WISH TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stella Margaret Venn TN33 0AT Battle 42 Lower Lake East Sussex England	Aug 31, 2021	TN33 0AT Battle 42 Lower Lake East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Dennis Venn Lower Lake TN33 0AT Battle 42 England	Apr 06, 2016	Lower Lake TN33 0AT Battle 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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