Company number 08435473
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 1 SALTERS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE3 1DH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of WONDERSTUFF GROUP LTD are www.wonderstuffgroup.co.uk, and www.wonderstuff-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wonderstuff Group Ltd is a Private Limited Company.
The company registration number is 08435473. Wonderstuff Group Ltd has been working since 07 March 2013.
The present status of the company is Active. The registered address of Wonderstuff Group Ltd is 1 Salters Road Newcastle Upon Tyne England Ne3 1dh. . ALDERSON, Paul Bryan is a Director of the company. HENSHELWOOD, Louise is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Paul Alderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Miss Louise Henshelwood
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
WONDERSTUFF GROUP LTD Events
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
16 Jul 2015
Company name changed wonder stuff studio LTD\certificate issued on 16/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-09
16 Jul 2015
Registered office address changed from The Hayloft 10a Back West Avenue Gosforth Newcastle upon Tyne NE3 4ES to 1 Salters Road Newcastle upon Tyne NE3 1DH on 16 July 2015
...
... and 0 more events
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
21 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
07 Mar 2013
Incorporation