Company information:
Wish Communications Limited (No: 05836655)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ, ENGLAND
Status: Active
Incorporated: 06-May-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: MARTIN DIETER FLICK ( DOB: Dec-1967 From: Sep-2013 )
Current Director: ADAM FOWLER ( DOB: Sep-1980 From: Feb-2021 )
Resigned Director: PHIL BUTTS ( From: Jun-2006 To: Jul-2006 )
Resigned Director: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: Jun-2006 To: Sep-2013 )
Resigned Director: JOHN ROBERT EDWARD HALLAM ( DOB: Dec-1947 From: Jul-2007 To: Nov-2009 )
Resigned Director: ROBERT EDWIN PARKES ( DOB: Oct-1966 From: Apr-2014 To: May-2016 )
Resigned Director: SIMON JAMES DAMIEN PICKERING ( DOB: Jan-1971 From: Jun-2006 To: Sep-2013 )
Resigned Director: MICHAEL PAUL RUTHERFORD ( DOB: Jul-1970 From: Sep-2013 To: Mar-2014 )
Resigned Director: LISA MARY STEVENSON ( DOB: Mar-1978 From: Mar-2010 To: Sep-2013 )
Resigned Secretary: CHEYNE WALK REGISTRARS LTD ( From: Jun-2006 To: Jul-2007 )
Resigned Secretary: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: JOHN ROBERT EDWARD HALLAM ( DOB: Dec-1947 From: Jul-2007 To: Nov-2009 )
Resigned Secretary: MICHAEL DAVID HALLAM ( From: Nov-2009 To: Mar-2010 )
Resigned Secretary: ROBERT PARKES ( From: Apr-2014 To: May-2016 )
Resigned Secretary: MICHAEL PAUL RUTHERFORD ( From: Sep-2013 To: Mar-2014 )
Resigned Secretary: LISA MARY STEVENSON ( From: Mar-2010 To: Sep-2013 )
Resigned Secretary: THIRD PARTY COMPANY SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Wish Holdings Limited, Olive House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)