This company is commonly known as Wondena Limited. The company was founded 26 years ago and was given the registration number 03491992. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | WONDENA LIMITED |
|---|---|---|
| Company Number | : | 03491992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Corporate Secretary | 27 February 2007 | Active |
| 15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Director | 22 January 1998 | Active |
| 15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Director | 04 November 2019 | Active |
| 15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Corporate Director | 28 October 2015 | Active |
| 93 Woodcock Hill, Harrow, HA3 0JJ | Secretary | 28 September 2006 | Active |
| Goodsoal Farm, Burwash Common, TN19 7LX | Secretary | 22 January 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 January 1998 | Active |
| 93 Woodcock Hill, Harrow, HA3 0JJ | Director | 28 September 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 January 1998 | Active |
| Goodsoal Farm, Burwash Common, TN19 7LX | Director | 30 January 1998 | Active |
| Unit 6, James Way, Bletchley, Milton Keynes, England, MK1 1SU | Director | 17 December 2012 | Active |
| 13 Burgess Hill, London, NW2 2DD | Director | 28 September 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 January 1998 | Active |
| Mr Martin Clive Hooker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Watling Street, Milton Keynes, England, MK2 2BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Change corporate director company with change date. | Download |
| 2020-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-02 | Officers | Change person director company with change date. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-25 | Officers | Change corporate director company with change date. | Download |
| 2016-02-25 | Officers | Change corporate secretary company with change date. | Download |
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