WONDERTECH LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5AD

Company number 03560319
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 146 FOREST EDGE, BUCKHURST HILL, ESSEX, IG9 5AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 ; Registration of charge 035603190007, created on 7 April 2016. The most likely internet sites of WONDERTECH LIMITED are www.wondertech.co.uk, and www.wondertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Wondertech Limited is a Private Limited Company. The company registration number is 03560319. Wondertech Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Wondertech Limited is 146 Forest Edge Buckhurst Hill Essex Ig9 5ad. . COOPER, Giuseppina is a Secretary of the company. COOPER, Nicholas is a Director of the company. Secretary COOPER, Giuseppina has been resigned. Secretary COOPER, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Giuseppina
Appointed Date: 27 March 2006

Director
COOPER, Nicholas
Appointed Date: 10 August 1998
51 years old

Resigned Directors

Secretary
COOPER, Giuseppina
Resigned: 06 April 1999
Appointed Date: 10 August 1998

Secretary
COOPER, Robert
Resigned: 27 March 2006
Appointed Date: 06 April 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 08 May 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 1998
Appointed Date: 08 May 1998

WONDERTECH LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100

15 Apr 2016
Registration of charge 035603190007, created on 7 April 2016
12 Apr 2016
Registration of charge 035603190006, created on 7 April 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
14 Aug 1998
New secretary appointed
14 Aug 1998
New director appointed
14 Aug 1998
Secretary resigned
14 Aug 1998
Director resigned
08 May 1998
Incorporation

WONDERTECH LIMITED Charges

7 April 2016
Charge code 0356 0319 0007
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Debenture…
7 April 2016
Charge code 0356 0319 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Flat 43, park central building, fairfield road, london, E3…
30 September 2014
Charge code 0356 0319 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: Flat 41A park east building fairfield road london t/no…
30 August 2013
Charge code 0356 0319 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H flat 1 padstone house, capulet square, lodon.
7 December 2012
Mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h proeprty known as flat 2 montgomery lodge cleveland…
5 December 2012
Mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 99 mile end road london.
18 October 2006
Deed of charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: 40 boleyn court epping new road buckhurst hill essex fixed…