LITTLE WONDER LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 07300512
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Janet Anne Gerver on 27 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LITTLE WONDER LIMITED are www.littlewonder.co.uk, and www.little-wonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Little Wonder Limited is a Private Limited Company. The company registration number is 07300512. Little Wonder Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Little Wonder Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £53.38k. It is £-0.85k against last year. The cash in hand is £12.51k. It is £6.73k against last year. . GERVER, Janet Anne is a Director of the company. ROBIN, Itzik is a Director of the company. Director INGRAM, Harvey Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


little wonder Key Finiance

LIABILITIES £53.38k
-2%
CASH £12.51k
+116%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GERVER, Janet Anne
Appointed Date: 30 June 2010
69 years old
Director
ROBIN, Itzik
Appointed Date: 30 June 2010
73 years old

Resigned Directors

Director
INGRAM, Harvey Philip
Resigned: 24 September 2012
Appointed Date: 12 November 2010
78 years old

Persons With Significant Control

Ms Janet Anne Gerver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Solarprobe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE WONDER LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Director's details changed for Ms Janet Anne Gerver on 27 July 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 9 more events
16 Mar 2012
Total exemption small company accounts made up to 30 June 2011
11 Aug 2011
Annual return made up to 30 June 2011 with full list of shareholders
05 Jan 2011
Particulars of a mortgage or charge / charge no: 1
12 Nov 2010
Appointment of Mr Harvey Philip Ingram as a director
30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LITTLE WONDER LIMITED Charges

31 March 2015
Charge code 0730 0512 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Janet Ann Gerver Solarprobe Limited
Description: 20 fonthill road london t/n NGL68375.
4 January 2011
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Solarprobe Limited, Janet Ann Gerver and Harvey Philip Ingram
Description: F/H property k/a 20 fonthill road london t/n NGL683735.

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