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WONDERWALL PRODUCTS LIMITED

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

This company is commonly known as Wonderwall Products Limited. The company was founded 17 years ago and was given the registration number 06065266. The firm's registered office is in KENDAL. You can find them at Godmond Hall, Bowston, Kendal, Cumbria. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WONDERWALL PRODUCTS LIMITED
Company Number:06065266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Godmond Hall, Bowston, Kendal, Cumbria, England, LA8 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Godmond Hall Bowston, Burneside, Kendal, LA8 9AD

Secretary24 January 2007Active
Godmond Hall, Bowston, Kendal, England, LA8 9AD

Director10 June 2022Active
Godmond Hall Bowston, Burneside, Kendal, LA8 9AD

Director24 January 2007Active
Godmond Hall, Bowston, Kendal, England, LA8 9AD

Director31 July 2017Active
Godmond Hall Bowston, Burneside, Kendal, LA8 9AD

Director24 January 2007Active
101 Albatross Way, Blyth, United Kingdom, NE24 3QH

Director12 May 2014Active

People with Significant Control

Cwm Products Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:Godmund Hall, Burneside, Kendal, England, LA8 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Clare Murphy
Notified on:27 November 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Godmond Hall, Bowston, Kendal, England, LA8 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey James Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Godmond Hall Bowston, Burneside, Kendal, United Kingdom, LA8 9AD
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 (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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2019-12-04Address

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

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-03Address

Change sail address company with old address new address.

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2018-09-21Address

Move registers to registered office company with new address.

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2018-07-04Address

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

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-05-11Accounts

Change account reference date company previous shortened.

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