WILLY WONKA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 08674020
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Rachel Anne Lander as a director on 30 June 2016. The most likely internet sites of WILLY WONKA LIMITED are www.willywonka.co.uk, and www.willy-wonka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Willy Wonka Limited is a Private Limited Company. The company registration number is 08674020. Willy Wonka Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Willy Wonka Limited is Global House 303 Ballards Lane London England N12 8np. . LANDER, Nicholas is a Director of the company. Director LANDER, Rachel Anne has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
LANDER, Nicholas
Appointed Date: 29 June 2016
52 years old

Resigned Directors

Director
LANDER, Rachel Anne
Resigned: 30 June 2016
Appointed Date: 03 September 2013
55 years old

Persons With Significant Control

Miss Rachel Anne Lander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WILLY WONKA LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Jul 2016
Termination of appointment of Rachel Anne Lander as a director on 30 June 2016
12 Jul 2016
Appointment of Mr Nicholas Lander as a director on 29 June 2016
06 Jul 2016
Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
...
... and 0 more events
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
23 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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