WUNDERENERGY LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PS

Company number 08171384
Status Liquidation
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 24 Alfred Road Kingston upon Thames Surrey KT1 2UA to 257B Croydon Road Beckenham Kent BR3 3PS on 29 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WUNDERENERGY LTD are www.wunderenergy.co.uk, and www.wunderenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Wunderenergy Ltd is a Private Limited Company. The company registration number is 08171384. Wunderenergy Ltd has been working since 07 August 2012. The present status of the company is Liquidation. The registered address of Wunderenergy Ltd is 257b Croydon Road Beckenham Kent Br3 3ps. . DOT SALDANA, Jorge is a Director of the company. MESAS REGIDOR, Miriam is a Director of the company. Director FERNANDEZ GARRIDO, Jose Luis has been resigned. Director RUIZ, Jose Lius Vinals has been resigned. Director WOOD, Jennifer Elizabeth has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
DOT SALDANA, Jorge
Appointed Date: 08 August 2012
61 years old
Director
MESAS REGIDOR, Miriam
Appointed Date: 09 December 2013
50 years old

Resigned Directors

Director
FERNANDEZ GARRIDO, Jose Luis
Resigned: 27 February 2014
Appointed Date: 09 December 2013
55 years old
Director
RUIZ, Jose Lius Vinals
Resigned: 10 January 2014
Appointed Date: 08 August 2012
53 years old
Director
WOOD, Jennifer Elizabeth
Resigned: 10 January 2014
Appointed Date: 07 August 2012
73 years old

Persons With Significant Control

Mr Jorge Dot Saldaña
Notified on: 18 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Jennifer Elizabeth Wood
Notified on: 18 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WUNDERENERGY LTD Events

29 Mar 2017
Registered office address changed from 24 Alfred Road Kingston upon Thames Surrey KT1 2UA to 257B Croydon Road Beckenham Kent BR3 3PS on 29 March 2017
24 Mar 2017
Statement of affairs with form 4.19
24 Mar 2017
Appointment of a voluntary liquidator
24 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 17 more events
21 Nov 2013
Previous accounting period extended from 31 August 2013 to 31 October 2013
09 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
30 Nov 2012
Appointment of Mr Jose Lius Vinals Ruiz as a director
30 Nov 2012
Appointment of Mr Jorge Dot Saldana as a director
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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