THIS IS WONDERLAND LTD
LONDON

Hellopages » Greater London » Hackney » N1 6AH

Company number 09190560
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 77 EAST ROAD, LONDON, N1 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Tim Philip Rodgers on 1 July 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THIS IS WONDERLAND LTD are www.thisiswonderland.co.uk, and www.this-is-wonderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Is Wonderland Ltd is a Private Limited Company. The company registration number is 09190560. This Is Wonderland Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of This Is Wonderland Ltd is 77 East Road London N1 6ah. . RODGERS, Tim Philip is a Director of the company. Director VEITCH, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RODGERS, Tim Philip
Appointed Date: 28 August 2014
44 years old

Resigned Directors

Director
VEITCH, Michael David
Resigned: 22 September 2015
Appointed Date: 28 August 2014
43 years old

Persons With Significant Control

Tpfl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIS IS WONDERLAND LTD Events

23 Nov 2016
Director's details changed for Tim Philip Rodgers on 1 July 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Michael David Veitch as a director on 22 September 2015
12 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 4 more events
19 Nov 2014
Particulars of variation of rights attached to shares
19 Nov 2014
Change of share class name or designation
19 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 110
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 05/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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