WONDERLEASE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 02528305
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Second filing for the appointment of Marc Leslie Cohen as a director; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WONDERLEASE LIMITED are www.wonderlease.co.uk, and www.wonderlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Wonderlease Limited is a Private Limited Company. The company registration number is 02528305. Wonderlease Limited has been working since 06 August 1990. The present status of the company is Active. The registered address of Wonderlease Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . COHEN, Adrian Cyril is a Director of the company. COHEN, Marc Leslie is a Director of the company. COHEN, Richard is a Director of the company. Secretary COHEN, Eric has been resigned. Secretary FOSTER, Ronald Arthur George has been resigned. Director COHEN, Eric has been resigned. Director COHEN, Susan Angela has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COHEN, Adrian Cyril
Appointed Date: 01 November 1996
66 years old
Director
COHEN, Marc Leslie
Appointed Date: 12 October 2011
40 years old
Director
COHEN, Richard
Appointed Date: 12 October 2011
37 years old

Resigned Directors

Secretary
COHEN, Eric
Resigned: 28 January 2010
Appointed Date: 07 November 1994
Secretary
FOSTER, Ronald Arthur George
Resigned: 07 November 1994
Director
COHEN, Eric
Resigned: 28 January 2010
Appointed Date: 01 November 1996
61 years old
Director
COHEN, Susan Angela
Resigned: 11 November 1999
67 years old

Persons With Significant Control

Mr Marc Leslie Cohen
Notified on: 6 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERLEASE LIMITED Events

29 Sep 2016
Second filing for the appointment of Marc Leslie Cohen as a director
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 72 more events
07 Sep 1990
New director appointed
07 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1990
Registered office changed on 05/09/90 from: classic house 174-180 old street london EC1V 9BP
06 Aug 1990
Incorporation

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