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WONDER NATURE UK LTD

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

This company is commonly known as Wonder Nature Uk Ltd. The company was founded 11 years ago and was given the registration number 08193386. The firm's registered office is in WORCESTER PARK. You can find them at 134 Central Road, , Worcester Park, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WONDER NATURE UK LTD
Company Number:08193386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:134 Central Road, Worcester Park, KT4 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Central Road, Worcester Park, KT4 8HT

Director01 September 2016Active
134, Central Road, Worcester Park, England, KT4 8HT

Secretary07 September 2015Active
134, Central Road, Worcester Park, England, KT4 8HT

Secretary29 August 2012Active
134, Central Road, Worcester Park, England, KT4 8HT

Director29 August 2012Active

People with Significant Control

Mrs Yan Liu
Notified on:19 March 2022
Status:Active
Date of birth:March 2022
Nationality:Chinese
Country of residence:England
Address:134, Central Road, Worcester Park, England, KT4 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Gang Lu
Notified on:09 September 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Great Britain
Address:134a, Central Road, Worcester Park, Great Britain, KT4 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Termination secretary company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type unaudited abridged.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Appoint person director company with name date.

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2015-11-28Accounts

Accounts amended with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Termination secretary company with name termination date.

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2015-09-07Officers

Appoint person secretary company with name date.

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