About

Registered Number: 03329289
Date of Incorporation: 07/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 17 Royal Crescent, Cheltenham, GL50 3DA,

 

Winston's Wish was registered on 07 March 1997 and are based in Cheltenham, it's status in the Companies House registry is set to "Active". The current directors of the company are Wilson, Mark Simon, Carruthers, Samantha Anne, Cullinane, Christian John, Gallie, Clare Louise, Gathercole, Paul Marcus, Keen, Caroline Mary, Mccarthy, Jane Ribbens, Professor, Nnotum, Barbara Nkeiruka, Dr, Barnett, David Edward, Barrett, Kevin Malcolm Trevor, Boyd, Lawrence David, Gentry, Cheryl Karon, Hargrave, David Miles, Ireland, Colin Vernon, Mcilwraith, Sally Clare, Talwar-lomberg, Fiona, Anderton, John Harry, Byrne, Paul Martin Christopher, Douglas, Lancelot Guy, Dungworth, David Thornton, Fitzgerald, Jane, Floyd-douglass, Jan, Grace, Philippa, Dr, Henderson, Mary Katharine, Hinton, Deborah Mary, Horan, John, Reverend, Hughes-jones, Gavin Richard, Lapraik, Robert Douglas, Lawton, Nick, Mckenzie-gould, Victoria Katherine, Mitchell, Niall John Malcolm, Morgan, Terence Rodney, O'connor, Kristine Mason, Dr, Ollin, Richard Murray, Primrose, David Edward Snodgrass, Revd, Pritchard, David Alexander, Ropner, Janet Elizabeth, Dr, Sharma, Kavita, Stafford, Andrew Benedict, Stubbings, Janet Elaine, Tappin, Christopher John, Taylor, Tracy Ann, Want, Barbara, Weaver, Christopher Paul. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Samantha Anne 13 July 2016 - 1
CULLINANE, Christian John 18 October 2017 - 1
GALLIE, Clare Louise 12 October 2016 - 1
GATHERCOLE, Paul Marcus 17 October 2018 - 1
KEEN, Caroline Mary 18 March 2015 - 1
MCCARTHY, Jane Ribbens, Professor 18 October 2017 - 1
NNOTUM, Barbara Nkeiruka, Dr 12 February 2020 - 1
ANDERTON, John Harry 28 November 2001 06 March 2006 1
BYRNE, Paul Martin Christopher 07 March 1997 25 July 2001 1
DOUGLAS, Lancelot Guy 18 March 2015 23 July 2015 1
DUNGWORTH, David Thornton 07 March 1997 01 March 2006 1
FITZGERALD, Jane 07 February 2007 22 January 2014 1
FLOYD-DOUGLASS, Jan 30 November 2009 22 January 2014 1
GRACE, Philippa, Dr 22 May 2013 18 October 2017 1
HENDERSON, Mary Katharine 22 May 2013 19 November 2014 1
HINTON, Deborah Mary 18 February 2000 20 September 2003 1
HORAN, John, Reverend 07 March 1997 18 February 1998 1
HUGHES-JONES, Gavin Richard 21 July 1998 21 September 2005 1
LAPRAIK, Robert Douglas 17 May 2006 23 September 2014 1
LAWTON, Nick 22 May 2013 14 April 2015 1
MCKENZIE-GOULD, Victoria Katherine 18 March 2015 12 October 2016 1
MITCHELL, Niall John Malcolm 20 November 2002 09 March 2007 1
MORGAN, Terence Rodney 14 October 1998 25 July 2001 1
O'CONNOR, Kristine Mason, Dr 14 October 1998 31 March 2013 1
OLLIN, Richard Murray 24 September 2003 31 March 2013 1
PRIMROSE, David Edward Snodgrass, Revd 14 October 1998 17 May 2006 1
PRITCHARD, David Alexander 28 November 2001 08 March 2004 1
ROPNER, Janet Elizabeth, Dr 22 June 1998 25 July 2001 1
SHARMA, Kavita 24 February 1999 20 November 2002 1
STAFFORD, Andrew Benedict 18 March 2015 22 February 2016 1
STUBBINGS, Janet Elaine 04 June 2009 31 July 2010 1
TAPPIN, Christopher John 07 March 1997 20 November 2002 1
TAYLOR, Tracy Ann 22 May 2013 25 January 2017 1
WANT, Barbara 30 April 2014 12 February 2020 1
WEAVER, Christopher Paul 14 October 1999 31 July 2005 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Mark Simon 03 October 2019 - 1
BARNETT, David Edward 07 March 1997 24 March 1998 1
BARRETT, Kevin Malcolm Trevor 09 August 2000 11 October 2001 1
BOYD, Lawrence David 19 January 2004 02 May 2008 1
GENTRY, Cheryl Karon 18 June 2008 13 July 2010 1
HARGRAVE, David Miles 27 February 2002 12 July 2002 1
IRELAND, Colin Vernon 31 January 2015 03 October 2019 1
MCILWRAITH, Sally Clare 30 March 1998 09 August 2000 1
TALWAR-LOMBERG, Fiona 29 September 2010 31 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 14 May 2020
CS01 - N/A 09 March 2020
TM01 - Termination of appointment of director 21 February 2020
AP03 - Appointment of secretary 09 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 24 October 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 01 June 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 27 September 2016
AD01 - Change of registered office address 27 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 20 April 2016
TM01 - Termination of appointment of director 26 February 2016
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 03 August 2015
TM01 - Termination of appointment of director 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 06 February 2015
AP03 - Appointment of secretary 06 February 2015
TM02 - Termination of appointment of secretary 06 February 2015
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 06 August 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AUD - Auditor's letter of resignation 24 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 03 December 2012
AD01 - Change of registered office address 12 July 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 12 January 2011
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 13 July 2010
AD01 - Change of registered office address 23 June 2010
TM01 - Termination of appointment of director 19 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
RESOLUTIONS - N/A 11 December 2009
AP01 - Appointment of director 10 December 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 28 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007
363a - Annual Return 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 13 November 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 09 December 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 21 December 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 01 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
363s - Annual Return 21 March 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
RESOLUTIONS - N/A 31 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 12 April 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
RESOLUTIONS - N/A 08 October 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 14 March 2001
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 03 April 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 24 January 2000
288a - Notice of appointment of directors or secretaries 13 April 1999
AA - Annual Accounts 07 January 1999
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
363s - Annual Return 03 June 1998
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.