WONDER PLACE LIMITED
HAYWARDS HEATH ROCKPACK LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1BJ

Company number 07950828
Status Liquidation
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address MAXWELTON HOUSE, 41-43 BOLTRO ROAD, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1BJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 14 September 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of WONDER PLACE LIMITED are www.wonderplace.co.uk, and www.wonder-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonder Place Limited is a Private Limited Company. The company registration number is 07950828. Wonder Place Limited has been working since 15 February 2012. The present status of the company is Liquidation. The registered address of Wonder Place Limited is Maxwelton House 41 43 Boltro Road Boltro Road Haywards Heath West Sussex England Rh16 1bj. . CC SECRETARIES LIMITED is a Secretary of the company. FENICHELL, Sofia is a Director of the company. HEIMAN, Mathew is a Director of the company. Secretary CC SECRETARIES LIMITED has been resigned. Director BURSTON, Richard Jacob has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 10 June 2014
Director
FENICHELL, Sofia
Appointed Date: 15 February 2012
57 years old
Director
HEIMAN, Mathew
Appointed Date: 19 September 2013
53 years old

Resigned Directors

Secretary
CC SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 15 February 2012
Director
BURSTON, Richard Jacob
Resigned: 06 October 2014
Appointed Date: 01 July 2013
64 years old

WONDER PLACE LIMITED Events

07 Jan 2017
Liquidators' statement of receipts and payments to 14 September 2016
23 Sep 2015
Appointment of a voluntary liquidator
23 Sep 2015
Declaration of solvency
23 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
24 Aug 2015
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Maxwelton House, 41-43 Boltro Road Boltro Road Haywards Heath West Sussex RH16 1BJ on 24 August 2015
...
... and 22 more events
04 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
11 Dec 2012
Sub-division of shares on 19 September 2012
22 Nov 2012
Statement of capital following an allotment of shares on 19 September 2012
  • GBP 1.653825
22 Nov 2012
Resolutions
  • RES13 ‐ Sub division of shares 19/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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