UKBizDB.co.uk

WONDERTECH LIMITED

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

This company is commonly known as Wondertech Limited. The company was founded 25 years ago and was given the registration number 03560319. The firm's registered office is in BUCKHURST HILL. You can find them at 146 Forest Edge, , Buckhurst Hill, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WONDERTECH LIMITED
Company Number:03560319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:146 Forest Edge, Buckhurst Hill, Essex, IG9 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Forest Edge, Buckhurst Hill, United Kingdom, IG9 5AD

Director10 August 1998Active
40 Guinness Close, Victoria Park Road, London, E9 7DF

Secretary27 March 2006Active
40 Guinness Close, Victoria Park Road, London, E9 7DF

Secretary10 August 1998Active
12 Brackley Square, Woodford Green, IG8 7LL

Secretary06 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 1998Active

People with Significant Control

Mr Nicholas Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:146, Forest Edge, Buckhurst Hill, IG9 5AD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Persons with significant control

Change to a person with significant control.

Download
2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Officers

Termination secretary company with name termination date.

Download
2020-08-11Accounts

Change account reference date company current extended.

Download
2020-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.