Molly Olly's Wishes in WARWICK

Molly Olly's Wishes WARWICK

Founded in 2011, Molly Olly's Wishes, classified under reg no. 07762229 is an active company. Currently registered at 1 Swan Street CV34 4BJ, Warwick the company has been in the business for thirteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 6 directors in the the company, namely Joanne T., Amanda S. and Michael C. and others. In addition one secretary - Kevin W. - is with the firm. As of 25 April 2024, there were 4 ex directors - Tobias L., Paulette C. and others listed below. There were no ex secretaries.

Molly Olly's Wishes Address / Contact

Office Address	1 Swan Street
Town	Warwick
Post code	CV34 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07762229
Date of Incorporation	Mon, 5th Sep 2011
Industry	Non-trading company
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Joanne T.

Position: Director

Appointed: 03 October 2023

Amanda S.

Position: Director

Appointed: 21 March 2023

Kevin W.

Position: Secretary

Appointed: 30 September 2020

Michael C.

Position: Director

Appointed: 26 June 2019

Gurmukh H.

Position: Director

Appointed: 13 June 2019

Jonathan B.

Position: Director

Appointed: 03 July 2013

Rachel O.

Position: Director

Appointed: 05 September 2011

Tobias L.

Position: Director

Appointed: 17 September 2020

Resigned: 05 December 2022

Paulette C.

Position: Director

Appointed: 26 November 2011

Resigned: 30 September 2020

Graham S.

Position: Director

Appointed: 05 September 2011

Resigned: 05 September 2011

Kevin W.

Position: Director

Appointed: 05 September 2011

Resigned: 30 September 2020

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-03 filed on: 4th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-05 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, May 2023	accounts	Free Download
AP01	New director was appointed on 2023-03-21 filed on: 19th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-05 filed on: 10th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-05 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 6th, July 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2021-09-05 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-10-14 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 6th, July 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-09-05 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2020-09-30) of a secretary filed on: 2nd, October 2020	officers	Free Download (2 pages)
CH01	On 2020-09-17 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
CH01	On 2020-09-17 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
CH01	On 2020-09-17 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AD01	New registered office address 1 Swan Street Warwick Warwickshire CV34 4BJ. Change occurred on 2020-10-01. Company's previous address: 1 Blackwell Lane Hatton Park Warwick CV35 7SU. filed on: 1st, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AD01	New registered office address 1 Swan Street Warwick Warwickshire CV34 4BJ. Change occurred on 2020-10-01. Company's previous address: 1 Swan Street Warwick Warwickshire CV34 4BJ United Kingdom. filed on: 1st, October 2020	address	Free Download (1 page)
CH01	On 2020-09-17 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-17 filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 1st, July 2020	accounts	Free Download (17 pages)
CH01	On 2019-12-09 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-05 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-06-26 filed on: 8th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-06-13 filed on: 20th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-05 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-09-05 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 12th, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-09-05 filed on: 15th, September 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 18th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2015-09-05 filed on: 10th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2014-09-05 filed on: 14th, October 2014	annual return	Free Download (6 pages)
AD01	New registered office address 1 Blackwell Lane Hatton Park Warwick CV35 7SU. Change occurred on 2014-10-13. Company's previous address: 1 Backwell Lane Hatton Park Nr Warwick CV35 7SU. filed on: 13th, October 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2014	resolution	Free Download (23 pages)
AD02	Register inspection address has been changed filed on: 7th, November 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-09-05 filed on: 7th, November 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 12th, June 2013	accounts	Free Download (10 pages)
AP01	New director was appointed on 2013-05-31 filed on: 31st, May 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-09-05 filed on: 7th, November 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2011	resolution	Free Download (21 pages)
AP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-08 filed on: 8th, September 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2011	incorporation	Free Download (27 pages)

Molly Olly's Wishes WARWICK

Molly Olly's Wishes Address / Contact

Company Information / Profile

Company staff

Joanne T.

Amanda S.

Kevin W.

Michael C.

Gurmukh H.

Jonathan B.

Rachel O.

Tobias L.

Paulette C.

Graham S.

Kevin W.

Company filings

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