WONDERFUL ELECTRIC LIMITED
PROVIDER MOTION GRAPHICS LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 05749552
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200 . The most likely internet sites of WONDERFUL ELECTRIC LIMITED are www.wonderfulelectric.co.uk, and www.wonderful-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wonderful Electric Limited is a Private Limited Company. The company registration number is 05749552. Wonderful Electric Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Wonderful Electric Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. PEDERSON, Mette Kristina Haack is a Director of the company. WAGSTAFF, Darren is a Director of the company. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 21 March 2006
Director
PEDERSON, Mette Kristina Haack
Appointed Date: 23 January 2009
59 years old
Director
WAGSTAFF, Darren
Appointed Date: 21 March 2006
53 years old

Resigned Directors

Director
WARREN STREET NOMINEES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Ms Mette Kristina Haack Pedersen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wagstaff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERFUL ELECTRIC LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 Jun 2007
Director's particulars changed
12 May 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
12 May 2006
New director appointed
12 May 2006
Director resigned
21 Mar 2006
Incorporation

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