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WUNDA GROUP PLC

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

This company is commonly known as Wunda Group Plc. The company was founded 17 years ago and was given the registration number 06000144. The firm's registered office is in HARROW. You can find them at Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WUNDA GROUP PLC
Company Number:06000144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 900, Castlegate Business Park, Caldicot, Wales, NP26 5YR

Secretary16 November 2006Active
Unit 900, Castlegate Business Park, Caldicot, Wales, NP26 5YR

Director01 September 2020Active
Unit 900, Castlegate Business Park, Caldicot, Wales, NP26 5YR

Director16 November 2006Active
Unit 900, Castlegate Business Park, Caldicot, Wales, NP26 5YR

Director22 March 2007Active
Unit 6a, Castlegate Business Park, Caldicot, Wales, NP26 5AD

Director16 November 2006Active

People with Significant Control

Josephine Isabella Menzies Pugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Wales
Address:Unit 900, Castlegate Business Park, Caldicot, Wales, NP26 5YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles Anthony Pugh
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:Wales
Address:Unit 900, Castlegate Business Park, Caldicot, Wales, NP26 5YR
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 (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
2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person secretary company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Address

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

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-09-09Officers

Change person director company with change date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-05-22Officers

Termination director company with name termination date.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Officers

Change person secretary company with change date.

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