Company number 04121618
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of WONTERS LTD are www.wonters.co.uk, and www.wonters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Wonters Ltd is a Private Limited Company.
The company registration number is 04121618. Wonters Ltd has been working since 08 December 2000.
The present status of the company is Active. The registered address of Wonters Ltd is Salisbury House Station Road Cambridge England Cb1 2la. . 360 SOLUTIONS (CAMBRIDGE) LTD is a Secretary of the company. HYSLOP, Robert Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HYSLOP, Susan Jean has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
360 SOLUTIONS (CAMBRIDGE) LTD
Appointed Date: 01 August 2010
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Persons With Significant Control
Wonters Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WONTERS LTD Events
03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 40 more events
13 Dec 2000
Director resigned
13 Dec 2000
New secretary appointed
13 Dec 2000
New director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
08 Dec 2000
Incorporation