Founded in 2003, Wish Agency Ltd are based in Wetherby, it's status in the Companies House registry is set to "Active". Kell, Christopher, Harker, Paul John are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELL, Christopher | 31 May 2019 | - | 1 |
| HARKER, Paul John | 29 August 2003 | 30 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 16 September 2020 | |
| CH01 - Change of particulars for director | 16 September 2020 | |
| PSC04 - N/A | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 23 September 2019 | |
| PSC04 - N/A | 03 July 2019 | |
| PSC01 - N/A | 21 June 2019 | |
| SH01 - Return of Allotment of shares | 21 June 2019 | |
| AP01 - Appointment of director | 21 June 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| PSC04 - N/A | 05 October 2018 | |
| AD01 - Change of registered office address | 05 October 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 169 - Return by a company purchasing its own shares | 13 August 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 09 December 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 September 2003 | |
| NEWINC - New incorporation documents | 29 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 November 2003 | Outstanding |
N/A |
