Company number 08566722
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address UNIT 3, STREAKES FIELD ROAD, LONDON, NW2 7GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of WONDERBUILDS INC. LTD are www.wonderbuildsinc.co.uk, and www.wonderbuilds-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Wonderbuilds Inc Ltd is a Private Limited Company.
The company registration number is 08566722. Wonderbuilds Inc Ltd has been working since 12 June 2013.
The present status of the company is Active. The registered address of Wonderbuilds Inc Ltd is Unit 3 Streakes Field Road London Nw2 7gd. . IURCHENKO, Mikhail is a Director of the company. VAISMAN, Dina is a Director of the company. Director NURIYEV, Samiq has been resigned. Director NURIYEV, Samiq has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NURIYEV, Samiq
Resigned: 16 January 2014
Appointed Date: 09 October 2013
49 years old
Director
NURIYEV, Samiq
Resigned: 09 October 2013
Appointed Date: 12 June 2013
49 years old
Persons With Significant Control
Mikhail Iurchenko
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WONDERBUILDS INC. LTD Events
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
08 Sep 2015
Amended total exemption small company accounts made up to 30 June 2014
26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
09 Oct 2013
Appointment of Mr Samiq Nuriyev as a director
09 Oct 2013
Termination of appointment of Samiq Nuriyev as a director
09 Oct 2013
Appointment of Miss Dina Vaisman as a director
19 Jun 2013
Statement of capital following an allotment of shares on 13 June 2013
12 Jun 2013
Incorporation