WONKA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05526140
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Margaret Ward as a secretary on 11 November 2015. The most likely internet sites of WONKA LIMITED are www.wonka.co.uk, and www.wonka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonka Limited is a Private Limited Company. The company registration number is 05526140. Wonka Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Wonka Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . MOORE, Brian is a Secretary of the company. GUDKA, Manish Mansukhlal is a Director of the company. MOORE, Brian is a Director of the company. Secretary CLOSE TRUSTEES (ISLE OF MAN) LTD has been resigned. Secretary LENHERR, Anthony David, Dr has been resigned. Secretary WARD, Margaret has been resigned. Secretary PENBRIDGE NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LENHERR, Anthony David, Dr has been resigned. Director LENHERR, Mark William has been resigned. Director WARD, Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 11 November 2015
Director
GUDKA, Manish Mansukhlal
Appointed Date: 03 August 2005
55 years old
Director
MOORE, Brian
Appointed Date: 02 November 2009
69 years old

Resigned Directors

Secretary
CLOSE TRUSTEES (ISLE OF MAN) LTD
Resigned: 11 August 2005
Appointed Date: 03 August 2005
Secretary
LENHERR, Anthony David, Dr
Resigned: 02 November 2009
Appointed Date: 04 November 2005
Secretary
WARD, Margaret
Resigned: 11 November 2015
Appointed Date: 02 November 2009
Secretary
PENBRIDGE NOMINEES LIMITED
Resigned: 04 November 2005
Appointed Date: 11 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
LENHERR, Anthony David, Dr
Resigned: 02 November 2009
Appointed Date: 18 October 2005
82 years old
Director
LENHERR, Mark William
Resigned: 02 November 2009
Appointed Date: 03 August 2005
59 years old
Director
WARD, Margaret
Resigned: 11 November 2015
Appointed Date: 02 November 2009
64 years old

Persons With Significant Control

Seascape Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WONKA LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Nov 2015
Termination of appointment of Margaret Ward as a secretary on 11 November 2015
11 Nov 2015
Appointment of Mr Brian Moore as a secretary on 11 November 2015
11 Nov 2015
Termination of appointment of Margaret Ward as a director on 11 November 2015
...
... and 41 more events
28 Oct 2005
New director appointed
11 Aug 2005
New secretary appointed
11 Aug 2005
Secretary resigned
03 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation

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