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WONDERLAND PLANNING LIMITED

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

This company is commonly known as Wonderland Planning Limited. The company was founded 20 years ago and was given the registration number 04805699. The firm's registered office is in HARROW & WEALDSTONE. You can find them at Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WONDERLAND PLANNING LIMITED
Company Number:04805699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom, HA3 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22 2nd Floor, Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United Kingdom, HA3 5RN

Secretary20 June 2003Active
Suite 22 2nd Floor, Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United Kingdom, HA3 5RN

Director20 June 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary20 June 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mr Christopher George Snell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 22 2nd Floor, Winsor & Newton Building, Harrow & Wealdstone, United Kingdom, HA3 5RN
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-08-01Accounts

Accounts amended with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Officers

Change person secretary company with change date.

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2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-18Officers

Change person director company with change date.

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2019-10-08Address

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

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2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-25Capital

Capital allotment shares.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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