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Company Information for WISH COMMUNICATIONS LIMITED
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ,
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Company Registration Number
 05836655 Private Limited Company
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Company Overview
About Wish Communications Ltd
WISH COMMUNICATIONS LIMITED was founded on 2006-06-05 and has its registered office in Fareham. The organisation's status is listed as "Active". Wish Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WISH COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ Other companies in HP10 | |
Filing Information
| Company Number | 05836655 | |
|---|---|---|
| Company ID Number | 05836655 | |
| Date formed | 2006-06-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 09:29:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISH COMMUNICATIONS LIMITED
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Companies with same name WISH COMMUNICATIONS LIMITED
The following companies were found which have the same name as WISH COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WISH COMMUNICATIONS INC | 3832 KING PALM AVE LAS VEGAS NV 89155 | Permanently Revoked | Company formed on the 2001-04-04 |
| WISH COMMUNICATIONS, LLC | 4000 HOLLYWOOD BLVD HOLLYWOOD FL 33021 | Active | Company formed on the 2012-10-16 | |
|
WISH COMMUNICATIONS INCORPORATED | New Jersey | Unknown |
Company Officers of WISH COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DIETER FLICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PARKES |
Company Secretary | ||
ROBERT EDWIN PARKES |
Director | ||
MICHAEL PAUL RUTHERFORD |
Company Secretary | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
LISA MARY STEVENSON |
Company Secretary | ||
MICHAEL DAVID HALLAM |
Director | ||
SIMON JAMES DAMIEN PICKERING |
Director | ||
LISA MARY STEVENSON |
Director | ||
MICHAEL DAVID HALLAM |
Company Secretary | ||
JOHN ROBERT EDWARD HALLAM |
Company Secretary | ||
JOHN ROBERT EDWARD HALLAM |
Director | ||
CHEYNE WALK REGISTRARS LTD |
Company Secretary | ||
PHIL BUTTS |
Director | ||
MICHAEL DAVID HALLAM |
Company Secretary | ||
THIRD PARTY COMPANY SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WISH SOLUTIONS (GB) LIMITED | Director | 2013-09-18 | CURRENT | 2008-07-04 | Active | |
| MPS (G2) LIMITED | Director | 2013-09-18 | CURRENT | 2012-01-05 | Active | |
| WISH HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2007-10-01 | Active | |
| DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Director | 2013-07-25 | CURRENT | 2006-11-02 | Active | |
| PARKWAY TELECOM LIMITED | Director | 2013-06-20 | CURRENT | 2000-07-25 | Active | |
| OLIVE M2M LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
| OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
| SAFETY BANK SOLUTIONS LIMITED | Director | 2013-02-04 | CURRENT | 2012-11-28 | Active | |
| OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2003-01-27 | Active | |
| OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2011-08-23 | Active | |
| JMT CONSULTING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADAM FOWLER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed to George Green Llp 195 High Street Cradley Heath B64 5HW | |
| AD03 | Registers moved to registered inspection location of George Green Llp 195 High Street Cradley Heath B64 5HW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN PARKES | |
| TM02 | Termination of appointment of Robert Parkes on 2016-05-31 | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England | |
| AA01 | Previous accounting period shortened from 31/01/15 TO 31/01/14 | |
| AP03 | Appointment of Mr Robert Parkes as company secretary | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDWIN PARKES | |
| AA01 | Current accounting period extended from 31/07/14 TO 31/01/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RUTHERFORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL PAUL RUTHERFORD | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DIETER FLICK | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA STEVENSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 05/06/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 05/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 05/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HALLAM / 26/04/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 25 BURCOTE WOOD FARM BUSINESS PARK WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAMIEN PICKERING / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLAM / 01/03/2010 | |
| AP03 | SECRETARY APPOINTED MRS LISA MARY STEVENSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLAM | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARY STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALLAM | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DAVID HALLAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALLAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 7A BURCOTE WOOD FARM BUSINESS PARK WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: UNIT 25 BURCOTE WOOD FARM WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 10 CHEYNE WALK NORTHAMPTON NORTHANTS NN1 5PT | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/10/06--------- £ SI 993@1=993 £ IC 3/996 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to WISH COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WISH COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | LEAR INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | LEAR INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of WISH COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WISH COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for WISH COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as WISH COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WISH COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISH COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WISH COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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