WONDERLANDAWARD LIMITED
BRIGHTON

Hellopages » East Sussex » Lewes » BN2 8RG
Company number 06054487
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 75 NORTHWOOD AVENUE, SALTDEAN, BRIGHTON, BN2 8RG
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 190 . The most likely internet sites of WONDERLANDAWARD LIMITED are www.wonderlandaward.co.uk, and www.wonderlandaward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wonderlandaward Limited is a Private Limited Company. The company registration number is 06054487. Wonderlandaward Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Wonderlandaward Limited is 75 Northwood Avenue Saltdean Brighton Bn2 8rg. . MCCAUL, James Stephen is a Secretary of the company. SILMAN, Robert Edward, Dr is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MCINTYRE, Ian William Robert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
MCCAUL, James Stephen
Appointed Date: 16 January 2007
Director
SILMAN, Robert Edward, Dr
Appointed Date: 16 January 2007
86 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
MCINTYRE, Ian William Robert
Resigned: 23 June 2008
Appointed Date: 26 March 2007
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Robert Silman
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WONDERLANDAWARD LIMITED Events

06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 190
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 190
...
... and 32 more events
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
06 Feb 2007
New director appointed
06 Feb 2007
Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
16 Jan 2007
Incorporation

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