WISHMAKER LIMITED

Company number 04142836 ·

Liquidation

2 active / 3 ceased · persons with significant control

Ms Deborah Elizabeth Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-03
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

Mr David Stephen White

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-03
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

Mr Kevan Dobney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-30
Ceased on
2019-10-30
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

Foregreen Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-30
Correspondence address
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
Legal form
Limited Company

Foregreen Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-03
Correspondence address
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
03666945
Country registered
England