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 Number11728225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTLAND HOUSE
Address Line 211-13 STATION ROAD
Post TownKETTERING
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN15 7HH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • MR SERGIO ROSELLA
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 local scale
Map of THE MASTER WISHMAKER ENGLAND LIMITED at district scale
Map of THE MASTER WISHMAKER ENGLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)