COMPLETE WISHH LTD
4 HOLMFIELD ROAD, FULWOOD, PRESTON PR2 8EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12205629
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE WISHH LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in PRESTON. COMPLETE WISHH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 5 years 1 month and 11 days.
| Name | COMPLETE WISHH LTD |
|---|---|
| Company number | 12205629 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HOLMFIELD ROAD FULWOOD PRESTON PR2 8EN |
|---|---|
| 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 Terrica Gibson Nationality: British |
Dates: Tuesday, October 13, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, October 5, 2020 - Tuesday, October 13, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, October 5, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarwat Rehman Nationality: British |
Dates: Sunday, October 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, September 13, 2019 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-847 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE WISHH LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE WISHH LTD | 13 Sep 2019 |
| RF FIREARMS LTD | 14 Oct 2020 |
| REAL TIME FIREALARMS LTD | 24 Nov 2020 |