WONDERBERRY HOUSE LTD
LONDON WONDERBERRY UK LIMITED FKB LTD

Hellopages » Greater London » Islington » N7 6JP
Company number 05480830
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 556 HOLLOWAY ROAD, LONDON, N7 6JP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 1 August 2015; Previous accounting period extended from 31 July 2015 to 1 August 2015. The most likely internet sites of WONDERBERRY HOUSE LTD are www.wonderberryhouse.co.uk, and www.wonderberry-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderberry House Ltd is a Private Limited Company. The company registration number is 05480830. Wonderberry House Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Wonderberry House Ltd is 556 Holloway Road London N7 6jp. The company`s financial liabilities are £268.38k. It is £16.11k against last year. And the total assets are £19.59k, which is £13.17k against last year. BERRY, Digi is a Director of the company. Secretary BERRY, Lee George has been resigned. Secretary FOO-KUNE, Queenlan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BERRY, Lee George has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


wonderberry house Key Finiance

LIABILITIES £268.38k
+6%
CASH n/a
TOTAL ASSETS £19.59k
+205%
All Financial Figures

Current Directors

Director
BERRY, Digi
Appointed Date: 28 July 2005
63 years old

Resigned Directors

Secretary
BERRY, Lee George
Resigned: 29 October 2015
Appointed Date: 07 November 2007
Secretary
FOO-KUNE, Queenlan
Resigned: 07 November 2007
Appointed Date: 28 July 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 July 2005
Appointed Date: 14 June 2005
Director
BERRY, Lee George
Resigned: 29 October 2015
Appointed Date: 07 November 2007
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 July 2005
Appointed Date: 14 June 2005

Persons With Significant Control

Mrs Digi Berry
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

WONDERBERRY HOUSE LTD Events

06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 1 August 2015
26 Apr 2016
Previous accounting period extended from 31 July 2015 to 1 August 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 33 more events
02 Aug 2005
New secretary appointed
02 Aug 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
14 Jun 2005
Incorporation

WONDERBERRY HOUSE LTD Charges

26 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: F/H property k/a 41-43 saffron hill, london t/no NGL297365…

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