This company is commonly known as Wonderhatch Ltd.. The company was founded 16 years ago and was given the registration number 06416560. The firm's registered office is in RICHMOND. You can find them at Rosedale Studios, Rosedale Road, Richmond, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WONDERHATCH LTD. |
|---|---|---|
| Company Number | : | 06416560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rosedale Studios, Rosedale Road, Richmond, Surrey, TW9 2SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosedale Studios, Rosedale Road, Richmond, TW9 2SX | Director | 14 November 2018 | Active |
| Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX | Director | 27 January 2011 | Active |
| Rosedale Studios, Rosedale Road, Richmond, TW9 2SX | Director | 25 October 2017 | Active |
| 13, Shakespeare Road, London, England, SE24 0LA | Director | 13 July 2023 | Active |
| 211 Westbourne Grove, London, W11 2SE | Secretary | 02 November 2007 | Active |
| Roundbarrow House, Ridgemount Road, Ascot, England, SL5 9RL | Director | 02 November 2007 | Active |
| 83, Waldegrave Road, Teddington, England, TW11 8LA | Director | 02 November 2007 | Active |
| Mr Julian Shore Sykes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Roundbarrow House, Ridgemount Road, Ascot, England, SL5 9RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Capital | Second filing capital allotment shares. | Download |
| 2019-05-15 | Capital | Second filing capital allotment shares. | Download |
| 2019-05-15 | Capital | Second filing capital allotment shares. | Download |
| 2019-05-15 | Capital | Second filing capital allotment shares. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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