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WONDERLAND NURSERY LIMITED

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

This company is commonly known as Wonderland Nursery Limited. The company was founded 31 years ago and was given the registration number 02720563. The firm's registered office is in ICKENHAM. You can find them at Mrs. D. Lyddon, 14 Pepys Close, Ickenham, Middx. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WONDERLAND NURSERY LIMITED
Company Number:02720563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mrs. D. Lyddon, 14 Pepys Close, Ickenham, Middx, UB10 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Portal Close, Uxbridge, United Kingdom, UB10 0FE

Director25 October 2022Active
24, Woodland View, Saunderton, High Wycombe, United Kingdom, HP14 4BW

Secretary05 June 1992Active
9 Southfield Road, Chiswick, London, W4 1AG

Secretary04 June 1992Active
112 Park Road, Hampton Hill, Hampton, TW12 1HR

Director04 June 1992Active
24, Woodland View, Saunderton, High Wycombe, United Kingdom, HP14 4BW

Director05 June 1992Active
14 Pepys Close, Ickenham, UB10 8NL

Director05 June 1992Active

People with Significant Control

Mrs Saba Irshad
Notified on:25 October 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:2, Portal Close, Uxbridge, United Kingdom, UB10 0FE
Nature of control:
  • Significant influence or control
Mrs Diane Lyddon
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:24, Woodland View, High Wycombe, United Kingdom, HP14 4BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gary Peter Lyddon
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:14 Pepys Close, Uxbridge, United Kingdom, UB10 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person secretary company with change date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Address

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

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-03-24Address

Change sail address company with old address new address.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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