WONDER CREATIONS LIMITED
HOVE SWIFT SOCIAL LTD WONDER CREATIONS LIMITED

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Company number 08132620
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address SUITE 3, 175-177 WESTBOURNE STREET, HOVE, EAST SUSSEX, ENGLAND, BN3 5FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Company name changed swift social LTD\certificate issued on 04/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WONDER CREATIONS LIMITED are www.wondercreations.co.uk, and www.wonder-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wonder Creations Limited is a Private Limited Company. The company registration number is 08132620. Wonder Creations Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Wonder Creations Limited is Suite 3 175 177 Westbourne Street Hove East Sussex England Bn3 5fb. . LOCHNER, Arnis Rahman Gregory is a Secretary of the company. CURCHIN, Craig Matthew is a Director of the company. FLETCHER, Kirk Samuel is a Director of the company. HOMEWOOD, Paul is a Director of the company. LOCHNER, Arni Rahman Gregory is a Director of the company. Director NEW DOMAINS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOCHNER, Arnis Rahman Gregory
Appointed Date: 14 June 2016
Director
CURCHIN, Craig Matthew
Appointed Date: 05 July 2012
39 years old
Director
FLETCHER, Kirk Samuel
Appointed Date: 05 July 2012
43 years old
Director
HOMEWOOD, Paul
Appointed Date: 19 July 2012
53 years old
Director
LOCHNER, Arni Rahman Gregory
Appointed Date: 05 July 2012
40 years old

Resigned Directors

Director
NEW DOMAINS LIMITED
Resigned: 19 July 2012
Appointed Date: 05 July 2012

Persons With Significant Control

Mr Craig Matthew Curchin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirk Samuel Fletcher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arnis Rahman Gregory Lochner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
New Domains Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDER CREATIONS LIMITED Events

04 Oct 2016
Company name changed swift social LTD\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
01 Sep 2016
Confirmation statement made on 5 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Appointment of Mr Arnis Rahman Gregory Lochner as a secretary on 14 June 2016
08 Jun 2016
Director's details changed for Mr Arni Rahman Gregory Lochner on 7 June 2016
...
... and 12 more events
26 Jun 2013
Total exemption small company accounts made up to 31 March 2013
23 Jul 2012
Appointment of Mr Paul Homewood as a director
23 Jul 2012
Termination of appointment of New Domains Limited as a director
12 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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