MAKE-A-WISH PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MAKE-A-WISH PROMOTIONS LIMITED
COMPANY NUMBER
04015443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2000
(24 years and 5 months old)
WEBSITE
https://www.make-a-wish.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/2000
03/08/2000
ENFRANCHISE 387 LIMITED
BERKSHIRE
RG1 1LX
Telephone: 01276405060
TPS: No
Thames Tower, 7th Floor
Station Road
Reading
Berkshire RG1 1LX
RG1 1LX
Telephone: 62687
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Elizabeth Mary Burris (932850280) Appointed |
| 11/04/2024 | Sarah Lee Watson (928059458) has left the board |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKE-A-WISH PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE-A-WISH PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE-A-WISH PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2015 - Present (9years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
15/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKE A WISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Elizabeth Mary Burris (932850280) Appointed |
| 11/04/2024 | Sarah Lee Watson (928059458) has left the board |
| 16/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 20/06/2022 | Edward Damian Charles Thornton (922922562) has left the board |
| 21/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Company Secretary Sarah Lee Watson (928059458) Appointed |
| 19/01/2021 | New Accounts filed |
| 18/08/2020 | Per Harkjaer (912703262) has left the board |
| 18/08/2020 | New Board Member Lin Hinnigan (917548183) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | Lisa Taylor (920921703) has left the board |
| 29/04/2020 | David Hockley (913463658) has left the board |
| 29/04/2020 | New Company Secretary Elizabeth Anne Sell (926919189) Appointed |
| 29/04/2020 | New Board Member Edward Damian Charles Thornton (922922562) Appointed |
| 24/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member David Hockley (913463658) Appointed |
| 15/07/2016 | New Accounts filed |
| 22/06/2016 | New Company Secretary Lisa Taylor (920921703) Appointed |
| 21/06/2016 | Lynne Patricia MacKintosh (915424995) has left the board |
| 30/03/2016 | New Board Member Jason Howard Suckley (915793521) Appointed |
| 25/03/2016 | David Ossian Maloney (906907180) has left the board |
| 25/03/2016 | New Board Member Per Harkjaer (912703262) Appointed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | Neil Pilkington Jones (910117522) has left the board |
| 30/06/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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