WINSTON'S WISH (TRADING COMPANY) LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

WINSTON'S WISH (TRADING COMPANY) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
WINSTON'S WISH (TRADING COMPANY) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139703. The accounts status is DORMANT.

WINSTON'S WISH (TRADING COMPANY) LIMITED - GLOUCESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

REGUS
GLOUCESTER
GL1 3AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRF FERGUS PHILLIP CROW Secretary 2022-12-02 CURRENT
MR FERGUS CROW Oct 1970 British Director 2020-11-10 CURRENT
MR FERGUS CROW Secretary 2020-11-10 UNTIL 2022-12-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-11 UNTIL 2001-01-11 RESIGNED
MRS REBECCA LOUISE HARDING Secretary 2022-12-01 UNTIL 2022-12-02 RESIGNED
MR MARK SIMON WILSON Secretary 2019-10-03 UNTIL 2020-11-09 RESIGNED
MS JULIE-ANN ANNE STOKES Oct 1961 British Director 2004-12-01 UNTIL 2011-09-01 RESIGNED
MR COLIN VERNON IRELAND Secretary 2015-01-31 UNTIL 2019-10-03 RESIGNED
DAVID MILES HARGRAVE Secretary 2002-02-26 UNTIL 2002-07-12 RESIGNED
MR DAVID ALEXANDER PRITCHARD Nov 1940 British Secretary 2002-07-12 UNTIL 2004-01-19 RESIGNED
MS CHERYL KARON GENTRY Aug 1962 Secretary 2009-01-14 UNTIL 2010-07-13 RESIGNED
MARK WILSON Jun 1966 British Director 2019-10-03 UNTIL 2020-11-09 RESIGNED
MR LAWRENCE DAVID BOYD May 1949 British Secretary 2004-01-19 UNTIL 2008-04-30 RESIGNED
KEVIN MALCOLM TREVOR BARRETT Apr 1954 British Secretary 2001-01-11 UNTIL 2001-10-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-01-11 UNTIL 2001-01-11 RESIGNED
MR LAWRENCE DAVID BOYD May 1949 British Director 2004-04-30 UNTIL 2008-04-30 RESIGNED
MR COLIN VERNON IRELAND Sep 1962 British Director 2016-01-04 UNTIL 2019-10-03 RESIGNED
CHRISTINE MULHOLLAND May 1950 British Director 2001-01-11 UNTIL 2004-04-30 RESIGNED
MRS FIONA TALWAR-LOMBERG Mar 1974 United Kingdom Director 2011-09-20 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winston's Wish 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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