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WISHFIT HESWALL LIMITED

WISHFIT HESWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWISHFIT HESWALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISHFIT HESWALL LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is WISHFIT HESWALL LIMITED located?

    Registered Office Address
    46 Elstree Gardens
    DA17 5DN Belvedere
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WISHFIT HESWALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISHFIT LIMITEDJun 07, 2019Jun 07, 2019

    What are the latest accounts for WISHFIT HESWALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WISHFIT HESWALL LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for WISHFIT HESWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Cessation of Michael John Wishart as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Cessation of John Thomas Wishart as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Cessation of George John Wishart as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Notification of Wishfit Group Limited as a person with significant control on May 20, 2024

    		2 pagesPSC02

    Certificate of change of name

    Company name changed wishfit LIMITED\certificate issued on 01/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2024

    		RES15

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr John Thomas Wishart as a director on May 25, 2021

    		2 pagesAP01

    Appointment of Mr Michael John Wishart as a director on Jun 13, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP .99
    		SH01
    View All Filings

    Who are the officers of WISHFIT HESWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, George John
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		Director
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		EnglandBritishGeneral Manager252444570001
    WISHART, John Thomas
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		Director
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		EnglandBritishDirector201271170001
    WISHART, Michael John
    Elstree Gardens
    DA17 5DN Belvedere
    56
    England
    		Director
    Elstree Gardens
    DA17 5DN Belvedere
    56
    England
    		EnglandBritishDirector259270860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISHFIT HESWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weald Close
    BR2 8PD Bromley
    8
    England
    		May 20, 2024
    Weald Close
    BR2 8PD Bromley
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14751683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Thomas Wishart
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		Jun 07, 2019
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		Yes
    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 George John Wishart
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		Jun 07, 2019
    Elstree Gardens
    DA17 5DN Belvedere
    46
    England
    		Yes
    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 Michael John Wishart
    Elstree Gardens
    DA17 5DN Belvedere
    56
    England
    		Jun 07, 2019
    Elstree Gardens
    DA17 5DN Belvedere
    56
    England
    		Yes
    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.
    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.
    • license: CC0