0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E. WISH & CO. LIMITED

Learn more about E. WISH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN HOUSE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

E. WISH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00559321
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.12.29
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company E. WISH & CO. LIMITED is a Private Limited Company, registration number 00559321, established in United Kingdom on the 29. December 1955. The company being in liquidation. The company has been in business for 60 years and 11 months. The company is based on SWAN HOUSE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE. Business of the company E. WISH & CO. LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/03/2015 FROM" from the 2015.03.03. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.04.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.05.28
overdue: OVERDUE
last made update: 2014.04.30
documents available: 1

List of company documents:

buy all documents
Find out more information about E. WISH & CO. LIMITED. Our website makes it possible to view other available documents related to E. WISH & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, ADVANCE HOUSE, CENTRAL ROAD, TEMPLEFIELDS, HARLOW ESSEX, CM20 2ST
Form type: AD01
Date: 2015.03.03
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.27
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.27
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.24
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARIE WISH / 30/04/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ANTHONY WISH / 30/04/2010
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR MARK ANTHONY / 30/04/2010
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELSIE WISH
Form type: TM01
Date: 2010.08.16
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.08
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.08.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:, ADVANCE WHARF,, CRANBROOK STREET,, LONDON E2 0SW
Form type: 287
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MATTHEW FREDERICK WISH ANTHONY (dissolve)
Secretary, 1998.07.21
THE CONTROL TOWER BRADWELL AIRFIELD , BRADWELL ON SEA
CM0 7QF, ESSEX
FREDERICK ARTHUR MARK ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30
THE CHART HOUSE 19 HIGHFIELD PLACE , EPPING
CM16 4DB, ESSEX
MATTHEW FREDERICK WISH ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30
THE CONTROL TOWER BRADWELL AIRFIELD , BRADWELL ON SEA
CM0 7QF, ESSEX
SIMON PAUL ANTHONY WISH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30
6 THE WEIND THEYDON BOIS , EPPING
CM16 7HP, ESSEX
PAULINE ELSIE ANTHONY (dissolve)
Secretary, 1991.04.30 - 1998.06.29
FIR TREES DEBDEN GREEN , LOUGHTON
IG10, ESSEX
PAULINE ELSIE ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1998.06.29
FIR TREES DEBDEN GREEN , LOUGHTON
IG10, ESSEX
ALFRED HENRY CHARLES WISH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1996.07.27
114 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HF, ESSEX
ELSIE MARIE WISH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2009.09.18
114 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HF, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 791,810
Current Assets £ 305,306
Tangible Fixed Assets Depreciation £ 521,031
Provisions For Liabilities Charges £ 3,400
Debtors £ 252,557
Shareholder Funds £ 872,907
Profit Loss Account Reserve £ 281,791
Revaluation Reserve £ 475,171
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 872,907
Total Assets Less Current Liabilities £ 876,307
Net Current Assets Liabilities £ 84,497
Creditors Due Within One Year £ 220,809
Cash Bank In Hand £ 19,143
Stocks Inventory £ 33,606
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,309,888
Tangible Fixed Assets Depreciation Charged In Period £ 2,953
Capital Redemption Reserve £ 196,324

Companies near to E. WISH & CO. ltd.

Information about the Private Limited Company E. WISH & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data