WONDER WORKS LIMITED
LONDON STAGELINK LIMITED

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Company number 04985612
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address STUDIO B03, 400 CALEDONIAN ROAD, LONDON, ENGLAND, N1 1DN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 300 ; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WONDER WORKS LIMITED are www.wonderworks.co.uk, and www.wonder-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonder Works Limited is a Private Limited Company. The company registration number is 04985612. Wonder Works Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Wonder Works Limited is Studio B03 400 Caledonian Road London England N1 1dn. The company`s financial liabilities are £164.7k. It is £109.14k against last year. And the total assets are £215.87k, which is £100.07k against last year. LLOYD, Jeremy Stephen is a Director of the company. SHEPPERD, Piers Robert is a Director of the company. Secretary SCOTT, Carol Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


wonder works Key Finiance

LIABILITIES £164.7k
+196%
CASH n/a
TOTAL ASSETS £215.87k
+86%
All Financial Figures

Current Directors

Director
LLOYD, Jeremy Stephen
Appointed Date: 31 March 2014
54 years old
Director
SHEPPERD, Piers Robert
Appointed Date: 05 December 2003
54 years old

Resigned Directors

Secretary
SCOTT, Carol Ann
Resigned: 20 May 2011
Appointed Date: 05 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Piers Shepperd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WONDER WORKS LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 300
10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from Chocolate Factory 2 4 Coburg Road London N22 6UJ to Studio B03 400 Caledonian Road London N1 1DN on 14 July 2016
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 34 more events
08 Feb 2004
New director appointed
08 Feb 2004
New secretary appointed
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
05 Dec 2003
Incorporation

WONDER WORKS LIMITED Charges

2 October 2015
Charge code 0498 5612 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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