Company number 07973029
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address UNIT 5A BROOKSBANK INDUSTRIAL ESTATE, TOWER HOUSE LANE, HULL, EAST YORKSHIRE, HU12 8EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Sarah Jane Field as a director on 6 March 2017; Appointment of Mr Christopher Poole as a director on 6 March 2017. The most likely internet sites of WONDER YEARS BAR LIMITED are www.wonderyearsbar.co.uk, and www.wonder-years-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to New Holland Rail Station is 5.7 miles; to Goxhill Rail Station is 6.1 miles; to Barrow Haven Rail Station is 7 miles; to Habrough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonder Years Bar Limited is a Private Limited Company.
The company registration number is 07973029. Wonder Years Bar Limited has been working since 02 March 2012.
The present status of the company is Active. The registered address of Wonder Years Bar Limited is Unit 5a Brooksbank Industrial Estate Tower House Lane Hull East Yorkshire Hu12 8ee. . POOLE, Christopher is a Director of the company. Director FIELD, Sarah Jane has been resigned. Director FRASER, Victoria has been resigned. Director WALKER, Joanne has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
FIELD, Sarah Jane
Resigned: 06 March 2017
Appointed Date: 01 November 2016
45 years old
Director
FRASER, Victoria
Resigned: 28 January 2013
Appointed Date: 02 March 2012
53 years old
Director
WALKER, Joanne
Resigned: 01 November 2016
Appointed Date: 28 January 2013
57 years old
Persons With Significant Control
Miss Sarah Jane Field
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WONDER YEARS BAR LIMITED Events
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Termination of appointment of Sarah Jane Field as a director on 6 March 2017
06 Mar 2017
Appointment of Mr Christopher Poole as a director on 6 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Appointment of Miss Sarah Jane Field as a director on 1 November 2016
...
... and 9 more events
04 Jun 2013
Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England on 4 June 2013
11 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
30 Jan 2013
Termination of appointment of Victoria Fraser as a director
30 Jan 2013
Appointment of Joanne Walker as a director
02 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)