Make-a-wish Foundation Uk. READING


Make-a-wish Foundation Uk started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02031836. The Make-a-wish Foundation Uk company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Reading at Thames Tower, 7th Floor. Postal code: RG1 1LX.

Currently there are 6 directors in the the firm, namely Nina S., Usman C. and George G. and others. In addition one secretary - Sarah W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Make-a-wish Foundation Uk. Address / Contact

Office Address Thames Tower, 7th Floor
Office Address2 Station Road
Town Reading
Post code RG1 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02031836
Date of Incorporation Thu, 26th Jun 1986
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Nina S.

Position: Director

Appointed: 03 May 2022

Usman C.

Position: Director

Appointed: 03 May 2022

George G.

Position: Director

Appointed: 01 February 2022

Sarah W.

Position: Secretary

Appointed: 08 March 2021

Lin H.

Position: Director

Appointed: 03 August 2020

Helen S.

Position: Director

Appointed: 03 February 2020

Craig O.

Position: Director

Appointed: 26 September 2018

Elizabeth S.

Position: Secretary

Appointed: 06 April 2020

Resigned: 08 March 2021

Edward T.

Position: Secretary

Appointed: 01 March 2020

Resigned: 06 April 2020

Jayne G.

Position: Director

Appointed: 03 February 2020

Resigned: 13 November 2021

David G.

Position: Director

Appointed: 06 August 2018

Resigned: 01 November 2021

Kara C.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2023

Catherine S.

Position: Director

Appointed: 04 December 2017

Resigned: 07 November 2023

Edward S.

Position: Director

Appointed: 04 December 2017

Resigned: 07 November 2023

Brian R.

Position: Director

Appointed: 08 May 2017

Resigned: 15 February 2019

Edward T.

Position: Director

Appointed: 06 February 2017

Resigned: 03 May 2022

Lisa T.

Position: Secretary

Appointed: 15 April 2016

Resigned: 29 February 2020

Lynne M.

Position: Secretary

Appointed: 27 March 2015

Resigned: 15 April 2015

Per H.

Position: Director

Appointed: 23 February 2015

Resigned: 03 August 2020

Zafar K.

Position: Director

Appointed: 22 September 2014

Resigned: 17 November 2016

James C.

Position: Director

Appointed: 16 June 2014

Resigned: 04 December 2017

David H.

Position: Director

Appointed: 18 March 2013

Resigned: 03 December 2019

Ian L.

Position: Director

Appointed: 19 November 2012

Resigned: 28 July 2015

Elizabeth W.

Position: Director

Appointed: 17 September 2012

Resigned: 18 November 2013

Timothy C.

Position: Director

Appointed: 20 February 2012

Resigned: 04 April 2016

Susan G.

Position: Director

Appointed: 20 February 2012

Resigned: 03 June 2017

Graham S.

Position: Director

Appointed: 20 July 2011

Resigned: 04 December 2017

John O.

Position: Director

Appointed: 20 July 2011

Resigned: 04 December 2017

Pippa C.

Position: Director

Appointed: 21 February 2011

Resigned: 04 December 2017

Thomas S.

Position: Director

Appointed: 01 January 2010

Resigned: 19 December 2011

James H.

Position: Director

Appointed: 06 February 2008

Resigned: 19 December 2011

David M.

Position: Director

Appointed: 10 January 2008

Resigned: 23 February 2015

Anne-Catherine B.

Position: Director

Appointed: 21 October 2007

Resigned: 16 December 2013

Malcolm J.

Position: Director

Appointed: 18 October 2007

Resigned: 16 December 2013

Neil J.

Position: Secretary

Appointed: 23 November 2006

Resigned: 27 March 2015

Michael C.

Position: Director

Appointed: 23 June 2006

Resigned: 17 December 2012

David S.

Position: Secretary

Appointed: 18 May 2006

Resigned: 23 November 2006

David S.

Position: Director

Appointed: 19 December 2005

Resigned: 19 December 2011

Jeremy R.

Position: Director

Appointed: 17 November 2005

Resigned: 17 December 2007

Kathleen S.

Position: Director

Appointed: 17 November 2005

Resigned: 15 December 2008

Peter J.

Position: Director

Appointed: 01 January 2005

Resigned: 19 December 2011

Julian R.

Position: Director

Appointed: 12 October 2004

Resigned: 22 June 2006

Jayne W.

Position: Director

Appointed: 13 October 2003

Resigned: 17 December 2012

Paul W.

Position: Director

Appointed: 10 February 2003

Resigned: 17 December 2009

Christopher S.

Position: Secretary

Appointed: 27 September 2002

Resigned: 19 December 2005

Matthew W.

Position: Director

Appointed: 07 January 2002

Resigned: 17 December 2007

Clive B.

Position: Director

Appointed: 11 June 2001

Resigned: 17 December 2007

Norma S.

Position: Secretary

Appointed: 11 November 2000

Resigned: 27 September 2002

Christopher S.

Position: Director

Appointed: 11 September 2000

Resigned: 19 December 2005

Peter J.

Position: Director

Appointed: 08 May 2000

Resigned: 11 November 2002

David S.

Position: Director

Appointed: 12 July 1999

Resigned: 09 December 2005

Ernita B.

Position: Director

Appointed: 21 June 1999

Resigned: 21 December 2004

Frances H.

Position: Director

Appointed: 07 December 1998

Resigned: 30 November 2003

Peter W.

Position: Director

Appointed: 07 December 1998

Resigned: 21 December 2004

Philip W.

Position: Director

Appointed: 20 February 1998

Resigned: 12 October 2000

Simon B.

Position: Director

Appointed: 19 November 1997

Resigned: 12 October 1998

Lynda A.

Position: Director

Appointed: 12 June 1995

Resigned: 30 November 2003

Regina W.

Position: Director

Appointed: 12 June 1995

Resigned: 08 January 2001

Rosemary H.

Position: Director

Appointed: 12 June 1995

Resigned: 01 December 2003

John B.

Position: Director

Appointed: 08 February 1993

Resigned: 07 March 1994

Elizabeth G.

Position: Director

Appointed: 08 February 1993

Resigned: 07 June 1995

Denis F.

Position: Secretary

Appointed: 08 February 1993

Resigned: 11 November 2000

Denis F.

Position: Director

Appointed: 08 February 1993

Resigned: 13 December 1999

John L.

Position: Director

Appointed: 07 March 1992

Resigned: 13 June 1995

Gregory H.

Position: Director

Appointed: 07 March 1992

Resigned: 18 June 1997

Peter W.

Position: Director

Appointed: 07 March 1992

Resigned: 05 October 1993

Penelope A.

Position: Director

Appointed: 07 March 1992

Resigned: 13 December 1999

Anthony A.

Position: Director

Appointed: 07 March 1992

Resigned: 20 June 1995

Doreen W.

Position: Director

Appointed: 07 March 1992

Resigned: 15 January 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Linda H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Per H. This PSC .

Linda H.

Notified on 3 August 2020
Nature of control: significiant influence or control

Per H.

Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/08/31
filed on: 13th, March 2023
Free Download (35 pages)

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