WONDERBUILD LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 06259250
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WONDERBUILD LIMITED are www.wonderbuild.co.uk, and www.wonderbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderbuild Limited is a Private Limited Company. The company registration number is 06259250. Wonderbuild Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Wonderbuild Limited is 67 Westow Street Upper Norwood London Se19 3rw. . HOLLOWAY, Robert Guy is a Director of the company. Secretary DOVESTAR SERVICES LIMITED has been resigned. Secretary VASSILAKAS, Epaminondas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VASSILAKAS, Epaminondas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOLLOWAY, Robert Guy
Appointed Date: 04 June 2007
56 years old

Resigned Directors

Secretary
DOVESTAR SERVICES LIMITED
Resigned: 01 August 2008
Appointed Date: 04 June 2007

Secretary
VASSILAKAS, Epaminondas
Resigned: 29 August 2014
Appointed Date: 01 August 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2007
Appointed Date: 25 May 2007

Director
VASSILAKAS, Epaminondas
Resigned: 29 August 2014
Appointed Date: 04 June 2007
89 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 25 May 2007

WONDERBUILD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000

23 May 2015
Satisfaction of charge 1 in full
...
... and 31 more events
22 Jun 2007
New secretary appointed
14 Jun 2007
Secretary resigned
14 Jun 2007
Director resigned
14 Jun 2007
Registered office changed on 14/06/07 from: 788-790 finchley road london NW11 7TJ
25 May 2007
Incorporation

WONDERBUILD LIMITED Charges

30 March 2010
Mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 140 finchley road flats 1-7 142 finchley…
11 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: All residential parts above ground floor at 140-142 (even…
11 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 23 May 2015
Persons entitled: Corolia Group Inc
Description: All residential parts above ground floor at 140-142 (even…