Company number 03020572
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of CHRISTMAS WONDERLAND LIMITED are www.christmaswonderland.co.uk, and www.christmas-wonderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Christmas Wonderland Limited is a Private Limited Company.
The company registration number is 03020572. Christmas Wonderland Limited has been working since 10 February 1995.
The present status of the company is Active. The registered address of Christmas Wonderland Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. The cash in hand is £0k. It is £0k against last year. . ROBERTS, Suzanne is a Secretary of the company. HICKS, Aaron Vincent is a Director of the company. ROBERTS, Colin Alan is a Director of the company. Secretary WOODFORD, Kevin Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
christmas wonderland Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Persons With Significant Control
Mr Colin Alan Roberts
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CHRISTMAS WONDERLAND LIMITED Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 48 more events
10 Apr 1995
Company name changed\certificate issued on 10/04/95
23 Feb 1995
Secretary resigned;director resigned;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1995
Incorporation