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HOW I WONDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as How I Wonder Limited. The company was founded 9 years ago and was given the registration number 09424362. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 54 Gunners Rise, Shoeburyness, Southend-on-sea, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOW I WONDER LIMITED
Company Number:09424362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:54 Gunners Rise, Shoeburyness, Southend-on-sea, England, SS3 9BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Chambers, 227 London Road, Hadleigh, Benfleet, England, SS7 2RF

Director28 April 2019Active
Central Chambers, 227 London Road, Hadleigh, Benfleet, England, SS7 2RF

Director05 February 2015Active
Central Chambers, 227, London Road, Hadleigh, Benfleet, England, SS7 2RF

Director05 February 2015Active

People with Significant Control

Miss Louise Butler
Notified on:28 April 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Central Chambers, 227 London Road, Benfleet, England, SS7 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Cook
Notified on:01 February 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:41, High Street, Southend-On-Sea, England, SS3 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Olivia Cotter
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Central Chambers, 227 London Road, Benfleet, England, SS7 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-11-14Accounts

Change account reference date company previous extended.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Address

Change registered office address company with date old address new address.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

Change sail address company with old address new address.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-08Gazette

Gazette filings brought up to date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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