WONDER LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 02545424
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address 283 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of WONDER LIMITED are www.wonder.co.uk, and www.wonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Wonder Limited is a Private Limited Company. The company registration number is 02545424. Wonder Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Wonder Limited is 283 Green Lanes London N13 4xs. . FUKUDA, Michio is a Director of the company. WATAHIKI, Tsutomu is a Director of the company. Secretary LOWE, Lancelot has been resigned. Secretary MINAMI, Tatsumi has been resigned. Secretary ONO, Yasuaki has been resigned. Secretary WATAHIKI, Yukiko has been resigned. Director LOWE, Lancelot has been resigned. Director MINAMI, Tatsumi has been resigned. Director ONO, Yasuaki has been resigned. Director WATAHIKI, Yukio has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
FUKUDA, Michio
Appointed Date: 23 April 2012
64 years old
Director
WATAHIKI, Tsutomu

76 years old

Resigned Directors

Secretary
LOWE, Lancelot
Resigned: 12 June 1993
Secretary
MINAMI, Tatsumi
Resigned: 20 April 2000
Appointed Date: 19 October 1994
Secretary
ONO, Yasuaki
Resigned: 19 October 1994
Appointed Date: 12 June 1993
Secretary
WATAHIKI, Yukiko
Resigned: 01 June 2012
Appointed Date: 20 April 2000
Director
LOWE, Lancelot
Resigned: 12 June 1993
69 years old
Director
MINAMI, Tatsumi
Resigned: 20 April 2000
Appointed Date: 19 October 1994
60 years old
Director
ONO, Yasuaki
Resigned: 19 October 1994
81 years old
Director
WATAHIKI, Yukio
Resigned: 27 February 2012
81 years old

Persons With Significant Control

Michio Fukuda
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tsutomu Watahiki
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WONDER LIMITED Events

25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 72 more events
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Secretary resigned;new secretary appointed;director resigned
16 Apr 1991
Ad 04/04/91--------- £ si 1@1=1 £ ic 2/3
16 Apr 1991
Accounting reference date notified as 31/03
03 Oct 1990
Incorporation

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