Make-a-wish Promotions Limited in Station Road READING - RG1 1LX

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Make-a-wish Promotions Limited READING

Make-a-wish Promotions started in year 2000 as Private Limited Company with registration number 04015443. The Make-a-wish Promotions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Reading at Thames Tower, 7th Floor. Postal code: RG1 1LX. Since 2000-08-03 Make-a-wish Promotions Limited is no longer carrying the name Enfranchise 387.

The company has 2 directors, namely Lin H., Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 26 November 2015 and Lin H. has been with the company for the least time - from 3 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Make-a-wish Promotions Limited 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	04015443
Date of Incorporation	Thu, 15th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Lin H.

Position: Director

Appointed: 03 August 2020

Jason S.

Position: Director

Appointed: 26 November 2015

Sarah W.

Position: Secretary

Appointed: 08 March 2021

Resigned: 11 March 2024

Elizabeth S.

Position: Secretary

Appointed: 06 April 2020

Resigned: 08 March 2021

Edward T.

Position: Director

Appointed: 06 April 2020

Resigned: 03 May 2022

Lisa T.

Position: Secretary

Appointed: 15 April 2016

Resigned: 06 April 2020

Per H.

Position: Director

Appointed: 26 November 2015

Resigned: 03 August 2020

David H.

Position: Director

Appointed: 26 November 2015

Resigned: 31 December 2019

Lynne M.

Position: Secretary

Appointed: 13 September 2010

Resigned: 15 April 2016

Lawrence D.

Position: Secretary

Appointed: 01 November 2008

Resigned: 10 July 2010

Lawrence D.

Position: Director

Appointed: 01 November 2008

Resigned: 10 July 2010

Paul G.

Position: Secretary

Appointed: 19 August 2008

Resigned: 01 November 2008

Neil J.

Position: Director

Appointed: 18 August 2008

Resigned: 19 August 2008

Paul G.

Position: Director

Appointed: 18 August 2008

Resigned: 01 November 2008

David M.

Position: Director

Appointed: 18 August 2008

Resigned: 26 November 2015

Christopher S.

Position: Secretary

Appointed: 27 September 2002

Resigned: 19 August 2008

Denis F.

Position: Director

Appointed: 09 October 2000

Resigned: 18 August 2008

Norma S.

Position: Director

Appointed: 09 October 2000

Resigned: 27 September 2002

Penelope A.

Position: Director

Appointed: 09 October 2000

Resigned: 18 August 2008

Norma S.

Position: Secretary

Appointed: 09 October 2000

Resigned: 27 September 2002

Peter W.

Position: Director

Appointed: 09 October 2000

Resigned: 18 August 2008

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Resigned: 22 December 2000

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Resigned: 22 December 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Jason S. This PSC has significiant influence or control over the company,.

Jason S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Enfranchise 387	August 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 13th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 13th, March 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 16th, February 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 9th, January 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 21st, January 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 20th, March 2019	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 13th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 26th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 26th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-11: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-06-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, April 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 17th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (7 pages)

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