WONDERLAND ILLUMINATIONS LIMITED
DUNDEE PURPLE VENTURE 193 LIMITED

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Company number SC261969
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, SCOTLAND, DD1 1RJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Blackadders Llp as a secretary on 5 July 2016. The most likely internet sites of WONDERLAND ILLUMINATIONS LIMITED are www.wonderlandilluminations.co.uk, and www.wonderland-illuminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wonderland Illuminations Limited is a Private Limited Company. The company registration number is SC261969. Wonderland Illuminations Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Wonderland Illuminations Limited is 30 34 Reform Street Dundee Scotland Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. BROWN, John Ronald is a Director of the company. HUGUES, Johan is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 05 July 2016
Director
BROWN, John Ronald
Appointed Date: 17 March 2004
68 years old
Director
HUGUES, Johan
Appointed Date: 17 March 2004
53 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 05 July 2016
Appointed Date: 15 January 2004
Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 17 March 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr John Ronald Brown
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Blachere Illumination Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WONDERLAND ILLUMINATIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Appointment of Blackadders Llp as a secretary on 5 July 2016
25 Jul 2016
Termination of appointment of Purple Venture Secretaries Limited as a secretary on 5 July 2016
25 Jul 2016
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to 30 & 34 Reform Street Dundee DD1 1RJ on 25 July 2016
...
... and 32 more events
02 Apr 2004
New director appointed
02 Apr 2004
New director appointed
02 Apr 2004
Director resigned
06 Feb 2004
Company name changed purple venture 193 LIMITED\certificate issued on 06/02/04
15 Jan 2004
Incorporation

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