Company information:
Wish Solutions (Gb) Limited (No: 06638140)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ, ENGLAND
Status: Active
Incorporated: 07-Apr-2008
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 61100 - Wired 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: JULIA TERESA BUTTS ( From: Aug-2010 To: Oct-2011 )
Resigned Director: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: Oct-2011 To: Sep-2013 )
Resigned Director: EMMA HALLAM ( DOB: Mar-1969 From: Aug-2010 To: Oct-2011 )
Resigned Director: ROBERT EDWIN PARKES ( DOB: Oct-1966 From: Apr-2014 To: May-2016 )
Resigned Director: SIMON JAMES DAMIEN PICKERING ( DOB: Jan-1971 From: Jul-2008 To: Sep-2013 )
Resigned Director: VICTORIA PICKERING ( From: Aug-2010 To: Oct-2011 )
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: Jul-2008 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 )
Persons of Significant Control:
Wish Holdings Limited, Olive House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)