Make-A-Wish Promotions Limited

Active04015443 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Thames Tower
7th Floor
Station Road
Reading
RG1 1LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burris, Elizabeth Mary
Secretary · Appointed 18 September 2024
Director · Appointed 26 November 2015
Also at Make A Wish Limited · more companies
British
Born November 1968
Officer history (23 former)
4 August 2026
Resigned Hinnigan, Lin as Director
18 September 2024
Appointed Burris, Elizabeth Mary as Secretary
11 March 2024
Resigned Watson, Sarah Lee as Secretary
3 May 2022
Resigned Thornton, Edward Damian Charles as Director
8 March 2021
Appointed Watson, Sarah Lee as Secretary
8 March 2021
Resigned Sell, Elizabeth Anne as Secretary
3 August 2020
Appointed Hinnigan, Lin as Director
3 August 2020
Resigned Harkjaer, Per as Director
6 April 2020
Appointed Sell, Elizabeth Anne as Secretary
6 April 2020
Appointed Thornton, Edward Damian Charles as Director
6 April 2020
Resigned Taylor, Lisa as Secretary
31 December 2019
Resigned Hockley, David as Director
15 April 2016
Appointed Taylor, Lisa as Secretary
15 April 2016
Resigned Mackintosh, Lynne Patricia as Secretary
26 November 2015
Appointed Harkjaer, Per as Director
26 November 2015
Appointed Hockley, David as Director
26 November 2015
Resigned Maloney, David Ossian as Director
26 November 2015
Appointed Suckley, Jason Howard as Director
27 March 2015
Resigned Jones, Neil Pilkington as Director
13 September 2010
Appointed Mackintosh, Lynne Patricia as Secretary
10 July 2010
Resigned Davies, Lawrence Robin as Director
10 July 2010
Resigned Davies, Lawrence Robin as Secretary
1 November 2008
Appointed Davies, Lawrence Robin as Director
1 November 2008
Resigned Goodwin, Paul as Secretary
1 November 2008
Resigned Goodwin, Paul as Director
1 November 2008
Appointed Davies, Lawrence Robin as Secretary
19 August 2008
Appointed Goodwin, Paul as Secretary
19 August 2008
Resigned Jones, Neil Pilkington as Director
19 August 2008
Resigned Shrubb, Christopher John as Secretary
18 August 2008
Appointed Jones, Neil Pilkington as Director
18 August 2008
Resigned Fuller, Denis John Sanderson as Director
18 August 2008
Appointed Jones, Neil Pilkington as Director
18 August 2008
Appointed Goodwin, Paul as Director
18 August 2008
Appointed Maloney, David Ossian as Director
18 August 2008
Resigned Anscombe, Penelope Jane as Director
18 August 2008
Resigned White, Peter John Richard as Director
27 September 2002
Appointed Shrubb, Christopher John as Secretary
27 September 2002
Resigned Scott, Norma Catherine as Secretary
27 September 2002
Resigned Scott, Norma Catherine as Director
22 December 2000
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
22 December 2000
Resigned Pennsec Limited as Corporate Nominee Secretary
9 October 2000
Appointed Anscombe, Penelope Jane as Director
9 October 2000
Appointed White, Peter John Richard as Director
9 October 2000
Appointed Fuller, Denis John Sanderson as Director
9 October 2000
Appointed Scott, Norma Catherine as Director
9 October 2000
Appointed Scott, Norma Catherine as Secretary
15 June 2000
Appointed Pennsec Limited as Corporate Nominee Secretary
15 June 2000
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 02031836
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1968

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Make-A-Wish Foundation UK.
Make-A-Wish Play Ltd Owns 75–100% of shares
Make-A-Wish Promotions Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Make A Wish Limited
Make-A-Wish Foundation UK.

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