Company number 05086778
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address CONNAUGHTON HOUSE, MOUNT ROAD, LEVENSHULME, MANCHESTER, M19 3BH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of SMALL WONDERS PDN LIMITED are www.smallwonderspdn.co.uk, and www.small-wonders-pdn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Small Wonders Pdn Limited is a Private Limited Company.
The company registration number is 05086778. Small Wonders Pdn Limited has been working since 29 March 2004.
The present status of the company is Active. The registered address of Small Wonders Pdn Limited is Connaughton House Mount Road Levenshulme Manchester M19 3bh. . CORLESS, Yvonne Joanne is a Secretary of the company. CONNAUGHTON, Helen Mary is a Director of the company. CORLESS, Yvonne Joanne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Persons With Significant Control
Miss Helen Mary Connaughton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Yvonne Joanne Corless
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMALL WONDERS PDN LIMITED Events
10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 24 more events
22 Jul 2004
Registered office changed on 22/07/04 from: 12 york place leeds west yorkshire LS1 2DS
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
02 Apr 2004
Company name changed paper printer LIMITED\certificate issued on 02/04/04
29 Mar 2004
Incorporation