THE MASTER WISHMAKER ENGLAND LIMITED
THE MASTER WISHMAKER ENGLAND LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Dormant Company. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE MASTER WISHMAKER ENGLAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11728225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTLAND HOUSE |
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Address Line 2 | 11-13 STATION ROAD |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN15 7HH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
THE MASTER WISHMAKER ENGLAND LIMITED
Directors
(The company's officers)
MR SERGIO ROSELLA
(~61 year old British national)
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
MR SERGIO ROSELLA
(~61 year old British national)
PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
Shareholders
(Persons of Significant Control)
Mr Sergio Rosella
(~61 year old British national)
Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2018
Connections
(Shared officers)
MORTAR & CO SPECIAL PROJECTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE MASTER WISHMAKER ENGLAND LIMITED: Maps
Maps show the location of the postcode of the registered office, NN15 7HH.
Map of THE MASTER WISHMAKER ENGLAND LIMITED at local scale
Map of THE MASTER WISHMAKER ENGLAND LIMITED at district scale
More Companies in NN15 7HH
Other companies with registered offices in NN15 7HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)