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MAKE-A-WISH FOUNDATION UK. - Thames Tower, 7th Floor, Station Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02031836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thames Tower, 7th Floor
- Station Road
- Reading
- Berkshire
- RG1 1LX
- England Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England UK
Management
- Managing Directors
- CAUTER, Kara Leigh
- OLIVER, Craig Stewart, Sir
- SALTER, Catherine Helena
- SMITH, Edward Charles
- SPICE, Helen Braidwood
- HINNIGAN, Lin
- CHAUDRY, Usman Ahmed
- GABRIEL, George
- SAFFURI, Nina Elizabeth
- Company secretaries
- WATSON, Sarah Lee
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-06-26
- Age Of Company 1986-06-26 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Per Harkjaer
- -
- Ms Linda Jane Hennigan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAKE-A-WISH FOUNDATION (UK)
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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MAKE-A-WISH FOUNDATION UK. Company Description
- MAKE-A-WISH FOUNDATION UK. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02031836. Its current trading status is "live". It was registered 1986-06-26. It was previously called MAKE-A-WISH FOUNDATION (UK). It has declared SIC or NACE codes as "96090". It has 9 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Thames Tower, 7Th Floor .
Get MAKE-A-WISH FOUNDATION UK. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make-A-Wish Foundation Uk. - Thames Tower, 7th Floor, Station Road, Reading, Berkshire, United Kingdom
- 1986-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-18) - CS01
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accounts-with-accounts-type-group (2023-03-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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accounts-with-accounts-type-group (2022-02-16) - AA
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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accounts-with-accounts-type-group (2021-01-09) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-13) - AP03
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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accounts-with-accounts-type-full (2020-01-21) - AA
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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resolution (2020-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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memorandum-articles (2020-08-16) - MA
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notification-of-a-person-with-significant-control (2020-11-02) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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mortgage-satisfy-charge-full (2020-12-09) - MR04
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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accounts-with-accounts-type-group (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-27) - AP01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-account-reference-date-company-current-shortened (2018-07-13) - AA01
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accounts-with-accounts-type-group (2018-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-27) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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accounts-with-accounts-type-group (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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termination-secretary-company (2016-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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accounts-with-accounts-type-group (2015-04-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01
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accounts-with-accounts-type-group (2014-05-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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accounts-with-accounts-type-group (2013-06-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-05) - AR01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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accounts-with-accounts-type-group (2012-05-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-24) - CH01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-28) - AA
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annual-return-company-with-made-up-date (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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resolution (2010-02-04) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-group (2009-08-13) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-04-01) - 288c
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legacy (2008-04-01) - 288b
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legacy (2008-02-27) - 288a
-
legacy (2008-02-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-12-18) - 288a
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legacy (2007-04-11) - 363s
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legacy (2007-12-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 288b
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legacy (2006-12-07) - 288b
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-06-08) - 363s
-
legacy (2006-12-07) - 288a
-
legacy (2006-06-08) - 288b
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legacy (2006-01-06) - 288a
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legacy (2006-05-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
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accounts-with-accounts-type-full (2005-12-09) - AA
-
legacy (2005-03-16) - 363s
-
legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288b
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legacy (2004-11-03) - 288a
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accounts-with-accounts-type-full (2004-08-17) - AA
-
legacy (2004-04-19) - 363s
-
legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-05-29) - 363s
-
legacy (2003-05-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288a
-
legacy (2002-04-05) - 288a
-
legacy (2002-04-17) - 363s
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-28) - 288b
-
legacy (2002-11-29) - 288b
-
legacy (2002-12-17) - 225
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accounts-with-accounts-type-full (2002-11-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 363s
-
legacy (2001-01-03) - 288b
-
legacy (2001-06-27) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-01-03) - 288a
-
legacy (2001-10-15) - 287
-
legacy (2001-07-26) - 395
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accounts-with-accounts-type-full (2001-12-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288b
-
legacy (2000-03-31) - 363s
-
legacy (2000-04-11) - 288a
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-12) - 288a
-
legacy (2000-11-16) - 288b
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accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-10-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 395
-
legacy (1999-03-01) - 363s
-
legacy (1999-10-12) - 288a
-
legacy (1999-02-23) - 288a
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accounts-with-accounts-type-full (1999-12-24) - AA
-
resolution (1999-12-22) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288b
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accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-07-07) - 288a
-
legacy (1998-06-24) - 363s
-
legacy (1998-06-24) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-16) - AA
-
legacy (1995-01-19) - 288
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legacy (1995-01-19) - 287
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legacy (1995-01-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 288
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accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-07-20) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-05-17) - 363s
-
legacy (1995-01-19) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
-
legacy (1993-03-04) - 288
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legacy (1993-03-15) - 288
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accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-11-29) - 288
-
legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-21) - 363b
-
legacy (1992-01-14) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
-
legacy (1991-07-24) - 288
-
legacy (1991-07-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-25) - 288
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accounts-with-accounts-type-full (1990-03-06) - AA
-
legacy (1990-05-22) - 288
-
legacy (1990-08-10) - 288
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accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-10-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-26) - 363
-
legacy (1989-09-21) - 363
-
legacy (1989-09-19) - 288
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accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-01-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 288
-
legacy (1987-09-17) - 288
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legacy (1987-01-16) - REREG(U)
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legacy (1987-10-31) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
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legacy (1986-11-24) - 288
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certificate-incorporation (1986-06-26) - CERTINC
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certificate-change-of-name-company (1986-12-08) - CERTNM