WONDERWHEEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wonderwheel Limited. The company was founded 34 years ago and was given the registration number 02485058. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 7th Floor, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WONDERWHEEL LIMITED |
|---|
| Company Number | : | 02485058 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 March 1990 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
- 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 45 Solonos Str.Gr, 106 72 Athens, Greece, FOREIGN | Secretary | 26 March 1991 | Active |
| Roidi 8a, Paleo Psychiko, Greece, FOREIGN | Director | 01 August 1998 | Active |
| 51 Alsous Street, Athens, Greece, FOREIGN | Director | - | Active |
People with Significant Control
| Mr Athanasios Kavoukas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1973 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | Greece |
|---|
| Address | : | 31, Pefkon Street, Kifisisa, Greece, 14562 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nikolaos Kavoukas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | Greece |
|---|
| Address | : | 8, Roidi Street, P. Psychiko, Greece, 15452 |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)