SMALL WONDERS NEWQUAY LIMITED
NEWQUAY

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Company number 07369985
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 1 SEASHORE HOUSE BEACH ROAD, PORTH, NEWQUAY, CORNWALL, TR7 3LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMALL WONDERS NEWQUAY LIMITED are www.smallwondersnewquay.co.uk, and www.small-wonders-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Small Wonders Newquay Limited is a Private Limited Company. The company registration number is 07369985. Small Wonders Newquay Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Small Wonders Newquay Limited is 1 Seashore House Beach Road Porth Newquay Cornwall Tr7 3ln. . ANDREWS, Emma Kate is a Director of the company. ANDREWS, Michael John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANDREWS, Emma Kate
Appointed Date: 08 September 2010
53 years old
Director
ANDREWS, Michael John
Appointed Date: 08 September 2010
60 years old

Persons With Significant Control

Mrs Emma Kate Andrews
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Andrews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL WONDERS NEWQUAY LIMITED Events

06 Feb 2017
Micro company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
27 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
07 Jun 2012
Total exemption small company accounts made up to 30 September 2011
14 Oct 2011
Annual return made up to 8 September 2011 with full list of shareholders
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
08 Sep 2010
Incorporation

SMALL WONDERS NEWQUAY LIMITED Charges

7 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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