WISHMAKER LIMITED
9 MARKET STREET, ATHERSTONE CV9 1ET- Active
- Private Limited Company
- Company No. 04142836
- Last Updated: 01 Mar 2024
Company Profile
WISHMAKER LIMITED was incorporated on Wednesday, January 17, 2001 as a Private Limited Company with registered address in ATHERSTONE. WISHMAKER LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 23 years 9 months and 22 days.
| Name | WISHMAKER LIMITED |
|---|---|
| Company number | 04142836 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MARKET STREET ATHERSTONE CV9 1ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Deborah Elizabeth Brown Nationality: British |
Dates: Sunday, November 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Stephen White Nationality: British |
Dates: Sunday, November 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevan Dobney Nationality: British |
Dates: Wednesday, October 30, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foregreen Ltd Goldsmith Way, Eliot Business Park, CV10 7RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Foregreen Limited Goldsmith Way, Eliot Business Park, CV10 7RJ |
Dates: Wednesday, April 6, 2016 - Sunday, November 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WISHMAKER LIMITED | 17 Jan 2001 |