MAKE-A-WISH PROMOTIONS LIMITED

Company summary

Company number: 04015443
Status: ACTIVE
Incorporated / age: 15 June 200026 years
Registered office: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
Accounts due: 31 May 2027
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ENFRANCHISE 387 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRIS, Elizabeth Mary ACTIVE	Secretary	18 Sep 2024				Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
SUCKLEY, Jason Howard ACTIVE	Director	26 Nov 2015		England	November 1968	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
DAVIES, Lawrence Robin RESIGNED	Secretary	01 Nov 2008	10 Jul 2010			Loxley Churt Road, Hindhead, Surrey, GU26 6PE
GOODWIN, Paul RESIGNED	Secretary	19 Aug 2008	01 Nov 2008			96, Hermitage Woods Crescent, Woking, Surrey, GU21 8UF
MACKINTOSH, Lynne Patricia RESIGNED	Secretary	13 Sep 2010	15 Apr 2016			329-331 London Road, Camberley, Surrey, GU15 3HQ
SCOTT, Norma Catherine RESIGNED	Secretary	09 Oct 2000	27 Sep 2002			13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY
SELL, Elizabeth Anne RESIGNED	Secretary	06 Apr 2020	08 Mar 2021			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
SHRUBB, Christopher John RESIGNED	Secretary	27 Sep 2002	19 Aug 2008			Felcot Ashwood Road, Woking, Surrey, GU22 7JW
TAYLOR, Lisa RESIGNED	Secretary	15 Apr 2016	06 Apr 2020			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
WATSON, Sarah Lee RESIGNED	Secretary	08 Mar 2021	11 Mar 2024			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
PENNSEC LIMITED RESIGNED	Nominee Secretary	15 Jun 2000	22 Dec 2000			Abacus House, 33 Gutter Lane, London, EC2V 8AR
ANSCOMBE, Penelope Jane RESIGNED	Director	09 Oct 2000	18 Aug 2008		December 1950	8 Englesfield, Camberley, Surrey, GU15 1RT
DAVIES, Lawrence Robin RESIGNED	Director	01 Nov 2008	10 Jul 2010	United Kingdom	October 1949	Loxley Churt Road, Hindhead, Surrey, GU26 6PE
FULLER, Denis John Sanderson RESIGNED	Director	09 Oct 2000	18 Aug 2008	England	August 1943	Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU
GOODWIN, Paul RESIGNED	Director	18 Aug 2008	01 Nov 2008		January 1969	96, Hermitage Woods Crescent, Woking, Surrey, GU21 8UF
HARKJAER, Per RESIGNED	Director	26 Nov 2015	03 Aug 2020	England	April 1957	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
HINNIGAN, Lin RESIGNED	Director	03 Aug 2020	04 Aug 2026	England	November 1952	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
HOCKLEY, David RESIGNED	Director	26 Nov 2015	31 Dec 2019	England	February 1965	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
JONES, Neil Pilkington RESIGNED	Director	18 Aug 2008	27 Mar 2015	England	June 1959	3 Bushy Leas Cottages, Pound Farm Lane, Ash Green, Aldershot, Hampshire, GU12 6EH
JONES, Neil Pilkington RESIGNED	Director	18 Aug 2008	19 Aug 2008	England	June 1959	3 Bushy Leas Cottages, Pound Farm Lane, Ash Green, Aldershot, Hampshire, GU12 6EH
MALONEY, David Ossian RESIGNED	Director	18 Aug 2008	26 Nov 2015	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
SCOTT, Norma Catherine RESIGNED	Director	09 Oct 2000	27 Sep 2002	United Kingdom	May 1949	13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY
THORNTON, Edward Damian Charles RESIGNED	Director	06 Apr 2020	03 May 2022	England	March 1963	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
WHITE, Peter John Richard RESIGNED	Director	09 Oct 2000	18 Aug 2008	United Kingdom	August 1938	Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	15 Jun 2000	22 Dec 2000			Abacus House, 33 Gutter Lane, London, EC2V 8AR

BURRIS, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 18 Sep 2024
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

SUCKLEY, Jason Howard ACTIVE
Role: Director
Appointed on: 26 Nov 2015
Country of Residence: England
Date of birth: November 1968
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

DAVIES, Lawrence Robin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 10 Jul 2010
Address: Loxley Churt Road, Hindhead, Surrey, GU26 6PE

GOODWIN, Paul RESIGNED
Role: Secretary
Appointed on: 19 Aug 2008
Resigned on: 01 Nov 2008
Address: 96, Hermitage Woods Crescent, Woking, Surrey, GU21 8UF

MACKINTOSH, Lynne Patricia RESIGNED
Role: Secretary
Appointed on: 13 Sep 2010
Resigned on: 15 Apr 2016
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

SCOTT, Norma Catherine RESIGNED
Role: Secretary
Appointed on: 09 Oct 2000
Resigned on: 27 Sep 2002
Address: 13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY

SELL, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 06 Apr 2020
Resigned on: 08 Mar 2021
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

SHRUBB, Christopher John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 19 Aug 2008
Address: Felcot Ashwood Road, Woking, Surrey, GU22 7JW

TAYLOR, Lisa RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 06 Apr 2020
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

WATSON, Sarah Lee RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 11 Mar 2024
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2000
Resigned on: 22 Dec 2000
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

ANSCOMBE, Penelope Jane RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 18 Aug 2008
Date of birth: December 1950
Address: 8 Englesfield, Camberley, Surrey, GU15 1RT

DAVIES, Lawrence Robin RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 10 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Loxley Churt Road, Hindhead, Surrey, GU26 6PE

FULLER, Denis John Sanderson RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 18 Aug 2008
Country of Residence: England
Date of birth: August 1943
Address: Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU

GOODWIN, Paul RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 01 Nov 2008
Date of birth: January 1969
Address: 96, Hermitage Woods Crescent, Woking, Surrey, GU21 8UF

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 03 Aug 2020
Country of Residence: England
Date of birth: April 1957
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

HINNIGAN, Lin RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: November 1952
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

HOCKLEY, David RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1965
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

JONES, Neil Pilkington RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: June 1959
Address: 3 Bushy Leas Cottages, Pound Farm Lane, Ash Green, Aldershot, Hampshire, GU12 6EH

JONES, Neil Pilkington RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 19 Aug 2008
Country of Residence: England
Date of birth: June 1959
Address: 3 Bushy Leas Cottages, Pound Farm Lane, Ash Green, Aldershot, Hampshire, GU12 6EH

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

SCOTT, Norma Catherine RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY

THORNTON, Edward Damian Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 03 May 2022
Country of Residence: England
Date of birth: March 1963
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

WHITE, Peter John Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 18 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2000
Resigned on: 22 Dec 2000
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.