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NEW WONDERFUL LIMITED

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

This company is commonly known as New Wonderful Limited. The company was founded 5 years ago and was given the registration number 11616127. The firm's registered office is in WARLINGHAM. You can find them at 86a Limpsfield Road, , Warlingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW WONDERFUL LIMITED
Company Number:11616127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:86a Limpsfield Road, Warlingham, England, CR6 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86a, Limpsfield Road, Warlingham, England, CR6 9RA

Director11 October 2019Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX

Director10 October 2018Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX

Director10 October 2018Active

People with Significant Control

Zengjin Huang
Notified on:11 October 2019
Status:Active
Date of birth:June 1970
Nationality:Chinese
Country of residence:England
Address:86a, Limpsfield Road, Warlingham, England, CR6 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Shaohua Cai
Notified on:10 October 2018
Status:Active
Date of birth:February 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Zengjin Huang
Notified on:10 October 2018
Status:Active
Date of birth:June 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type micro entity.

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2020-10-15Address

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

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2020-07-03Accounts

Change account reference date company previous shortened.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Officers

Appoint person director company with name date.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2018-10-10Incorporation

Incorporation company.

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