WONDERFUL GIFT LIMITED
MAIDSTONE

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Company number 09329748
Status Active
Incorporation Date 27 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 HARROW WAY, MAIDSTONE, KENT, ME14 5TU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Appointment of Mr Marcel Jung as a director on 8 February 2016. The most likely internet sites of WONDERFUL GIFT LIMITED are www.wonderfulgift.co.uk, and www.wonderful-gift.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barming Rail Station is 3.4 miles; to Chatham Rail Station is 7.2 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderful Gift Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09329748. Wonderful Gift Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Wonderful Gift Limited is 28 Harrow Way Maidstone Kent Me14 5tu. . JUNG, Marcel is a Director of the company. MAUDHUB, Claire Frances Emma is a Director of the company. MAUDHUB, Dan Viraj Singh is a Director of the company. Secretary SECRETARIAL AGENTS LIMITED has been resigned. Director JUNG, Marcel has been resigned. Director PUFFETT, Michael Craig has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
JUNG, Marcel
Appointed Date: 08 February 2016
58 years old
Director
MAUDHUB, Claire Frances Emma
Appointed Date: 08 February 2016
50 years old
Director
MAUDHUB, Dan Viraj Singh
Appointed Date: 27 November 2014
45 years old

Resigned Directors

Secretary
SECRETARIAL AGENTS LIMITED
Resigned: 11 November 2015
Appointed Date: 27 November 2014
Director
JUNG, Marcel
Resigned: 25 November 2015
Appointed Date: 27 November 2014
58 years old
Director
PUFFETT, Michael Craig
Resigned: 25 November 2015
Appointed Date: 27 November 2014
57 years old

Persons With Significant Control

Mr Marcel Jung
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dan Viraj Singh Maudhub
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Claire Frances Emma Maudhub
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WONDERFUL GIFT LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 Feb 2016
Appointment of Mr Marcel Jung as a director on 8 February 2016
18 Feb 2016
Appointment of Mrs Claire Frances Emma Maudhub as a director on 8 February 2016
27 Nov 2015
Annual return made up to 27 November 2015 no member list
25 Nov 2015
Termination of appointment of Marcel Jung as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Michael Craig Puffett as a director on 25 November 2015
11 Nov 2015
Termination of appointment of Secretarial Agents Limited as a secretary on 11 November 2015
27 Nov 2014
Incorporation

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