WATTLES WISH ONE LIMITED
Overview
| Company Name | WATTLES WISH ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03841388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ONE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATTLES WISH ONE LIMITED located?
| Registered Office Address | Charlwyn , The Green Ninfield TN33 9JE Battle Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTLES WISH ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for WATTLES WISH ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 49 Sangers Drive Horley Surrey RH6 8AN to Charlwyn , the Green Ninfield Battle Sussex TN33 9JE on Sep 25, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Julian Watkins as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mary Kathleen Pannell on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WATTLES WISH ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANNELL, Mary Kathleen | Director | The Green Ninfield TN33 9JE Battle Charlwyn East Sussex United Kingdom | England | British | 66657770005 | |||||
| PANNELL, Anthony Edmund Albert | Secretary | Sunnyside Chapel Lane, Guestling TN35 4HP Hastings East Sussex | British | 66657740001 | ||||||
| WATKINS, John Julian | Secretary | 49 Sangers Drive RH6 8AN Horley Surrey | British | 2765030001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| PANNELL, Anthony Edmund Albert | Director | 23 Dudley Road TN35 5JP Hastings E Sussex | British | 66657740003 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of WATTLES WISH ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Kathleen Pannell | Apr 06, 2016 | The Green Ninfield TN33 9JE Battle Charlwyn Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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