WONKA ENTERPRISES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 4EY

Company number 05660507
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address WESTERING, POSBROOK LANE, FAREHAM, ENGLAND, PO14 4EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Sulva Southwick Road Wickham Fareham Hampshire PO17 6HS to Westering Posbrook Lane Fareham PO14 4EY on 15 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WONKA ENTERPRISES LIMITED are www.wonkaenterprises.co.uk, and www.wonka-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Swanwick Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 8.1 miles; to St Denys Rail Station is 8.4 miles; to Ryde St Johns Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonka Enterprises Limited is a Private Limited Company. The company registration number is 05660507. Wonka Enterprises Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Wonka Enterprises Limited is Westering Posbrook Lane Fareham England Po14 4ey. . UFFENDELL, Gary Roger George is a Secretary of the company. POUNDS, James Edward is a Director of the company. UFFENDELL, Joanna Catherine is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
UFFENDELL, Gary Roger George
Appointed Date: 07 January 2006

Director
POUNDS, James Edward
Appointed Date: 30 June 2008
55 years old

Director
UFFENDELL, Joanna Catherine
Appointed Date: 07 January 2006
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 January 2006
Appointed Date: 21 December 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Mrs Joanne Uffendell
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Pounds
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WONKA ENTERPRISES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Sep 2016
Registered office address changed from Sulva Southwick Road Wickham Fareham Hampshire PO17 6HS to Westering Posbrook Lane Fareham PO14 4EY on 15 September 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
21 Dec 2005
Incorporation