WUNDERWOOD LIMITED

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

This company is commonly known as Wunderwood Limited. The company was founded 22 years ago and was given the registration number 04339402. The firm's registered office is in EXETER. You can find them at 1 Rill Cottages, Aylesbeare, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WUNDERWOOD LIMITED
Company Number	:	04339402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2001
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Haytor Drive, Exwick, Exeter, United Kingdom, EX4 2EP	Secretary	24 February 2010	Active
6, Pulpit Walk, Exeter, United Kingdom, EX2 8FH	Director	24 February 2010	Active
6 Pulpit Walk, Exeter, EX2 8FH	Director	02 April 2002	Active
7 Haytor Drive, Exwick, Exeter, EX4 2EP	Director	02 April 2002	Active
7, Haytor Drive, Exeter, United Kingdom, EX4 2EP	Director	24 February 2010	Active
1 Rill Cottages, Aylesbeare, EX5 2BR	Director	02 April 2002	Active
1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR	Director	24 February 2010	Active
1 Rill Cottages, Aylesbeare, EX5 2BR	Secretary	02 April 2002	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	13 December 2001	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	13 December 2001	Active

People with Significant Control

Mrs Anne Elizabeth Croft
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	England
Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Penny Woodhead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Elaine Ann Underhill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	England
Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Nature of control	:	Significant influence or control

Mr Terence John Underhill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Country of residence	:	England
Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Nature of control	:	Significant influence or control

Mr Martin Henry Woodhead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Country of residence	:	England
Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Nature of control	:	Significant influence or control

Mr Peter Kenneth Croft
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	England
Address	:	1 Rill Cottages, Aylesbeare, Exeter, England, EX5 2BR
Nature of control	:	Significant influence or control

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-24	Accounts	Accounts with accounts type micro entity.	Download
2023-12-17	Confirmation statement	Confirmation statement with updates.	Download
2023-01-11	Accounts	Accounts with accounts type micro entity.	Download
2022-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type micro entity.	Download
2021-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Accounts	Accounts with accounts type micro entity.	Download
2020-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-05	Accounts	Accounts with accounts type micro entity.	Download
2019-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Address	Change registered office address company with date old address new address.	Download
2019-01-08	Accounts	Accounts with accounts type micro entity.	Download
2018-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-09	Accounts	Accounts with accounts type micro entity.	Download
2017-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-03	Accounts	Accounts with accounts type total exemption small.	Download
2016-12-13	Confirmation statement	Confirmation statement with updates.	Download
2015-12-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-14	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-08	Accounts	Accounts with accounts type total exemption small.	Download
2014-12-16	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-16	Address	Change registered office address company with date old address new address.	Download
2014-01-02	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-19	Accounts	Accounts with accounts type total exemption small.	Download
2012-12-27	Accounts	Accounts with accounts type total exemption small.	Download