WONDERLAND (EUROPE) LIMITED
LONDON WONDERLAND HERBAL MASTERS LIMITED

Hellopages » Greater London » Newham » E15 2TF

Company number 02955695
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 275-285 HIGH STREET, LONDON, E15 2TF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 . The most likely internet sites of WONDERLAND (EUROPE) LIMITED are www.wonderlandeurope.co.uk, and www.wonderland-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Wonderland Europe Limited is a Private Limited Company. The company registration number is 02955695. Wonderland Europe Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Wonderland Europe Limited is Queensway House 275 285 High Street London E15 2tf. The company`s financial liabilities are £10.04k. It is £2.73k against last year. And the total assets are £8.04k, which is £7.32k against last year. NEWMAN, Michael is a Director of the company. Secretary ERIC, Appiah has been resigned. Secretary GEORGESTONE, Edgar has been resigned. Secretary HABIB, Babatunde Akinfolarin has been resigned. Secretary OPONG, Simeon Clement has been resigned. Secretary BRIAN STONES & PARTNERS has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AGYEMAN, Felix has been resigned. Director AMANKWAAH, Joseph Kwadwo has been resigned. Director UMAR, Atta Bonsu has been resigned. Director UMAR, Atta Bonsu has been resigned. The company operates in "Other human health activities".


wonderland (europe) Key Finiance

LIABILITIES £10.04k
+37%
CASH n/a
TOTAL ASSETS £8.04k
+1019%
All Financial Figures

Current Directors

Director
NEWMAN, Michael
Appointed Date: 04 November 2013
77 years old

Resigned Directors

Secretary
ERIC, Appiah
Resigned: 18 April 1995
Appointed Date: 04 August 1994
Secretary
GEORGESTONE, Edgar
Resigned: 25 July 2000
Appointed Date: 18 April 1995
Secretary
HABIB, Babatunde Akinfolarin
Resigned: 01 August 2008
Appointed Date: 29 June 2005
Secretary
OPONG, Simeon Clement
Resigned: 30 September 2002
Appointed Date: 25 July 2000
Secretary
BRIAN STONES & PARTNERS
Resigned: 29 June 2005
Appointed Date: 30 September 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1994
Appointed Date: 04 August 1994
Director
AGYEMAN, Felix
Resigned: 05 November 2013
Appointed Date: 01 February 2013
54 years old
Director
AMANKWAAH, Joseph Kwadwo
Resigned: 01 June 2012
Appointed Date: 01 October 2011
58 years old
Director
UMAR, Atta Bonsu
Resigned: 01 January 2013
Appointed Date: 01 August 2012
77 years old
Director
UMAR, Atta Bonsu
Resigned: 01 October 2011
Appointed Date: 04 August 1994
77 years old

Persons With Significant Control

Mr Michael Newman
Notified on: 15 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WONDERLAND (EUROPE) LIMITED Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,000
29 Oct 2015
Registered office address changed from Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF England to Queensway House 275-285 High Street London E15 2TF on 29 October 2015
30 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 63 more events
03 May 1995
Secretary resigned;new secretary appointed
31 Aug 1994
Accounting reference date notified as 30/06
31 Aug 1994
Ad 08/08/94--------- £ si 25038@1=25038 £ ic 2/25040
11 Aug 1994
Secretary resigned
04 Aug 1994
Incorporation

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