WUNDER LTD
LONDON WUNDERROOT LTD.

Hellopages » Greater London » Islington » N1 9AB
Company number 08192339
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 34B YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Martti Heikki Ojala as a director on 31 December 2016; Appointment of Mr Juha Mikael Niemi as a director on 23 December 2016; Appointment of Mr Heikki Kaarle Yrjola as a director on 23 December 2016. The most likely internet sites of WUNDER LTD are www.wunder.co.uk, and www.wunder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wunder Ltd is a Private Limited Company. The company registration number is 08192339. Wunder Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Wunder Ltd is 34b York Way London N1 9ab. . NIEMI, Juha Mikael is a Director of the company. YRJOLA, Heikki Kaarle is a Director of the company. Director OJALA, Martti Heikki has been resigned. Director PARKS, Stephen James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NIEMI, Juha Mikael
Appointed Date: 23 December 2016
45 years old
Director
YRJOLA, Heikki Kaarle
Appointed Date: 23 December 2016
44 years old

Resigned Directors

Director
OJALA, Martti Heikki
Resigned: 31 December 2016
Appointed Date: 01 October 2014
73 years old
Director
PARKS, Stephen James
Resigned: 21 July 2016
Appointed Date: 28 August 2012
53 years old

Persons With Significant Control

Mearra Holding S.A.Rl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WUNDER LTD Events

03 Jan 2017
Termination of appointment of Martti Heikki Ojala as a director on 31 December 2016
23 Dec 2016
Appointment of Mr Juha Mikael Niemi as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Heikki Kaarle Yrjola as a director on 23 December 2016
08 Nov 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 6 more events
27 May 2014
Total exemption small company accounts made up to 31 December 2013
01 Oct 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 90
04 Jul 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
14 Sep 2012
Registered office address changed from the Cube Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 14 September 2012
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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