WONDERLANDAWARD.COM LTD.
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1UB

Company number 06112646
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 206 OLD SHOREHAM ROAD, PORTSLADE, BRIGHTON, ENGLAND, BN41 1UB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 75 Northwood Avenue Saltdean Brighton BN2 8RG to 206 Old Shoreham Road Portslade Brighton BN41 1UB on 7 March 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WONDERLANDAWARD.COM LTD. are www.wonderlandawardcom.co.uk, and www.wonderlandaward-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Portslade Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.7 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderlandaward Com Ltd is a Private Limited Company. The company registration number is 06112646. Wonderlandaward Com Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Wonderlandaward Com Ltd is 206 Old Shoreham Road Portslade Brighton England Bn41 1ub. . MCCAUL, James Stephen is a Secretary of the company. GREEN, Brian Michael Joseph is a Director of the company. SILMAN, Robert Edward, Dr is a Director of the company. Secretary MCINTYRE, Ian William Robert has been resigned. Secretary PACEY, Giao Khanh has been resigned. Director MCINTYRE, Ian William Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MCCAUL, James Stephen
Appointed Date: 08 August 2008
Director
GREEN, Brian Michael Joseph
Appointed Date: 22 February 2010
81 years old
Director
SILMAN, Robert Edward, Dr
Appointed Date: 16 February 2007
86 years old

Resigned Directors

Secretary
MCINTYRE, Ian William Robert
Resigned: 24 June 2008
Appointed Date: 17 April 2007
Secretary
PACEY, Giao Khanh
Resigned: 17 April 2007
Appointed Date: 16 February 2007
Director
MCINTYRE, Ian William Robert
Resigned: 23 June 2008
Appointed Date: 26 March 2007
77 years old

Persons With Significant Control

Mr Robert Silman
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERLANDAWARD.COM LTD. Events

07 Mar 2017
Registered office address changed from 75 Northwood Avenue Saltdean Brighton BN2 8RG to 206 Old Shoreham Road Portslade Brighton BN41 1UB on 7 March 2017
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 102
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Apr 2007
S-div 26/03/07
12 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007
Resolutions
  • RES13 ‐ Sub div to 4 ord @ 25P 26/03/07
16 Feb 2007
Incorporation

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