WISHTOWER LTD
Overview
Company Name | WISHTOWER LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06992875 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WISHTOWER LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WISHTOWER LTD located?
Registered Office Address | 23 Marshall Road BN22 9AD Eastbourne England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WISHTOWER LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WISHTOWER LTD?
Last Confirmation Statement Made Up To | Aug 17, 2026 |
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Next Confirmation Statement Due | Aug 31, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 17, 2025 |
Overdue | No |
What are the latest filings for WISHTOWER LTD?
Date | Description | Document | Type | |||||||||||||||||
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Confirmation statement made on Aug 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Lewis Henry on Jan 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Paul Lewis Henry as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Paul Lewis Henry as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mrs Melissa Amy Kirby as a director on May 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Melissa Amy Kirby as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Director's details changed for Mr Paul Lewis Henry on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Melissa Amy Kirby as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from The Oast House, Old Palace Farm Little Trodgers Lane Mayfield TN20 6PN England to 23 Marshall Road Eastbourne BN22 9AD on Apr 04, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WISHTOWER LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HENRY, Paul Lewis | Director | Marshall Road BN22 9AD Eastbourne 23 England | England | British | Surveyor | 140248630003 | ||||
KIRBY, Melissa Amy | Director | Marshall Road BN22 9AD Eastbourne 23 England | England | British | Director | 287511900001 | ||||
KIRBY, Melissa Amy | Director | Marshall Road BN22 9AD Eastbourne 23 England | England | British | Director | 287511900001 |
Who are the persons with significant control of WISHTOWER LTD?
Name | Notified On | Address | Ceased |
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Mr Paul Lewis Henry | Apr 06, 2016 | Marshall Road BN22 9AD Eastbourne 23 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