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- WISHFORD SCHOOLS (GROUP) LIMITED
WISHFORD SCHOOLS (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
WISHFORD SCHOOLS (GROUP) LIMITED
COMPANY NUMBER
07576767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
24/03/2011
(13 years and 1 months old)
WEBSITE
www.wishford.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
24/03/2011
30/01/2019
WISHFORD SCHOOLS LIMITED
Previous Names
24/03/2011 30/01/2019 WISHFORD SCHOOLS LIMITED
CORSHAM
SN13 0ES
Telephone: 01249713908
TPS: Yes
25-27 High Street
Corsham
SN13 0ES
SN13 0ES
Telephone: 713908
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Confirmation Statement (CS01) |
|
other |
24/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WISHFORD SCHOOLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
CRICKLADE MANOR PREP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISHFORD SCHOOLS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISHFORD SCHOOLS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISHFORD SCHOOLS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2011 - Present (13 years and 1 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 2 |
View Report |
16/03/2022 - Present (2 years and 1 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 1 |
View Report |
16/03/2022 - Present (2 years and 1 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
Benjamin Antony Patrick Hewetson 05/04/2012 - Present (12years) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Confirmation Statement (CS01) |
|
other |
24/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2023 | Annual Accounts. (AA) |
|
accounts |
28/02/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
13/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2022 | Appointment of director (AP01) |
|
officers |
29/03/2022 | Appointment of director (AP01) |
|
officers |
28/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
28/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/03/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/03/2022 | Termination of appointment of director (TM01) |
|
officers |
28/03/2022 | Termination of appointment of director (TM01) |
|
officers |
28/02/2022 | Confirmation Statement (CS01) |
|
other |
28/02/2022 | Annual Accounts. (AA) |
|
accounts |
26/05/2021 | Annual Accounts. (AA) |
|
accounts |
28/02/2021 | Confirmation Statement (CS01) |
|
other |
01/06/2020 | Annual Accounts. (AA) |
|
accounts |
29/02/2020 | Confirmation Statement (CS01) |
|
other |
05/06/2019 | Annual Accounts. (AA) |
|
accounts |
04/03/2019 | Confirmation Statement (CS01) |
|
other |
30/01/2019 | No description (RESOLUTIONS) |
|
other |
14/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
03/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
06/06/2018 | Annual Accounts. (AA) |
|
accounts |
01/03/2018 | Confirmation Statement (CS01) |
|
other |
24/05/2017 | Annual Accounts. (AA) |
|
accounts |
11/03/2017 | Confirmation Statement (CS01) |
|
other |
23/06/2016 | Registration of a Charge (MR01) |
|
mortgages |
18/05/2016 | Annual Accounts. (AA) |
|
accounts |
10/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
01/03/2016 | Annual Return (AR01) |
|
returns |
23/12/2015 | No description (RP04) |
|
other |
04/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/05/2015 | Annual Accounts. (AA) |
|
accounts |
09/03/2015 | Annual Return (AR01) |
|
returns |
19/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2014 | Appointment of director (AP01) |
|
officers |
16/04/2014 | No description (RESOLUTIONS) |
|
other |
09/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2014 | Annual Return (AR01) |
|
returns |
28/01/2014 | Annual Accounts. (AA) |
|
accounts |
08/03/2013 | Annual Return (AR01) |
|
returns |
10/02/2013 | Change of secretary’s details (CH03) |
|
officers |
10/02/2013 | Change of director’s details (CH01) |
|
officers |
27/12/2012 | Annual Accounts. (AA) |
|
accounts |
11/10/2012 | Change of registered office address (AD01) |
|
registeredAddress |
12/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
18/07/2012 | Return of Allotment of shares (SH01) |
|
capitals |
13/06/2012 | Return of Allotment of shares (SH01) |
|
capitals |
08/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
08/05/2012 | Appointment of director (AP01) |
|
officers |
08/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
08/05/2012 | No description (RESOLUTIONS) |
|
other |
08/05/2012 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/05/2012 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
08/05/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
28/03/2012 | Annual Return (AR01) |
|
returns |
09/02/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/03/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Board Member Shane Edward Law (925018064) Appointed |
Date: 31/03/2022 | Event: New Board Member Irina Stamate-Rocha (928220954) Appointed |
Date: 30/03/2022 | Event: Gavin Michael Rowland (918724303) has left the board |
Date: 30/03/2022 | Event: Benjamin Antony Patrick Hewetson (914133798) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 04/03/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: Change in Reg. Office |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: New Board Member Gavin Michael Rowland (918724303) Appointed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 15/10/2012 | Event: Change in Reg. Office |
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