MOLLY OLLY'S WISHES
Overview
| Company Name | MOLLY OLLY'S WISHES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07762229 |
| 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 MOLLY OLLY'S WISHES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOLLY OLLY'S WISHES located?
| Registered Office Address | 1 Swan Street CV34 4BJ Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLLY OLLY'S WISHES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MOLLY OLLY'S WISHES?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MOLLY OLLY'S WISHES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Appointment of Mrs Natalie Ann Barnes as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Simon Robert Bew as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Michael John Dalrymple Callender as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Joanne Tibbott on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Miss Joanne Tibbott as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Appointment of Amanda Jayne Silcock as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tobias James Keat Lee as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Dalrymple Callender on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 1 Swan Street Warwick Warwickshire CV34 4BJ | 1 pages | AD02 | ||||||||||
Appointment of Mr Kevin Michael Patrick Walsh as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Jonathan Simon Robert Bew on Sep 17, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of MOLLY OLLY'S WISHES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Kevin Michael Patrick | Secretary | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | 274885060001 | |||||||
| BARNES, Natalie Ann | Director | CV34 4BJ Warwick 1 Swan Street United Kingdom | United Kingdom | British | 264062100001 | |||||
| BRINDLEY, Joanne | Director | Swan Street CV34 4BJ Warwick 1 Warwickshire United Kingdom | United Kingdom | British | 258741710002 | |||||
| HAYRE, Gurmukh Singh | Director | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | United Kingdom | British | 243270900002 | |||||
| OLLERENSHAW, Rachel Susan | Director | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | England | British | 110639100002 | |||||
| SILCOCK, Amanda Jayne | Director | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | United Kingdom | British | 308119030001 | |||||
| BEW, Jonathan Simon Robert | Director | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | England | British | 179648510003 | |||||
| CALLENDER, Michael John Dalrymple | Director | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | United Kingdom | British | 260250120002 | |||||
| COPPS, Paulette Tracy | Director | Tythebarn Close GU4 7SS Guildford 99 Surrey England | England | British | 84319160001 | |||||
| LEE, Tobias James Keat | Director | CV34 4BJ Warwick 1 Swan Street Warwickshire United Kingdom | United Kingdom | British | 274849740001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 | |||||
| WALSH, Kevin Michael Patrick | Director | Alcester Road South Kings Heath B14 6DE Birmingham 190 United Kingdom | England | Irish | 103143890001 |
What are the latest statements on persons with significant control for MOLLY OLLY'S WISHES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 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