WONDERQUEST LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6DB

Company number 03022354
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 4 SOMERFIELD CLOSE, BURGH HEATH, TADWORTH, SURREY, ENGLAND, KT20 6DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 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 Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of WONDERQUEST LIMITED are www.wonderquest.co.uk, and www.wonderquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Chessington North Rail Station is 5.4 miles; to East Croydon Rail Station is 7.2 miles; to Balham Rail Station is 9.9 miles; to Fulwell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderquest Limited is a Private Limited Company. The company registration number is 03022354. Wonderquest Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Wonderquest Limited is 4 Somerfield Close Burgh Heath Tadworth Surrey England Kt20 6db. The company`s financial liabilities are £361.2k. It is £-114.94k against last year. And the total assets are £227.86k, which is £-392.64k against last year. TURNER, James Michael is a Director of the company. TURNER, Pamela Jean is a Director of the company. Secretary BERGER, Chaskel has been resigned. Secretary DAWSON, Pamela Jean has been resigned. Secretary TURNER, Angela Carol has been resigned. Secretary EUKADIA INTERNATIONAL LTD has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Mendel has been resigned. Director DAWSON, Daniel Joseph has been resigned. Director DAWSON, Pamela Jean has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wonderquest Key Finiance

LIABILITIES £361.2k
-25%
CASH n/a
TOTAL ASSETS £227.86k
-64%
All Financial Figures

Current Directors

Director
TURNER, James Michael
Appointed Date: 03 February 2015
85 years old
Director
TURNER, Pamela Jean
Appointed Date: 18 January 2013
74 years old

Resigned Directors

Secretary
BERGER, Chaskel
Resigned: 09 June 1995
Appointed Date: 22 March 1995
Secretary
DAWSON, Pamela Jean
Resigned: 18 January 2013
Appointed Date: 31 July 2006
Secretary
TURNER, Angela Carol
Resigned: 31 July 2006
Appointed Date: 09 June 1995
Secretary
EUKADIA INTERNATIONAL LTD
Resigned: 14 May 2015
Appointed Date: 18 January 2013
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 22 March 1995
Appointed Date: 15 February 1995
Director
BERGER, Mendel
Resigned: 09 June 1995
Appointed Date: 22 March 1995
98 years old
Director
DAWSON, Daniel Joseph
Resigned: 10 June 2013
Appointed Date: 17 February 1998
85 years old
Director
DAWSON, Pamela Jean
Resigned: 31 July 2006
Appointed Date: 09 June 1995
74 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 22 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Mrs Pamela Jean Turner
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

WONDERQUEST LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
01 Feb 2016
Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 1 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Memorandum and Articles of Association
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1995
Incorporation

WONDERQUEST LIMITED Charges

22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h first floor flat number 12 edenvale close…
22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h ground floor flat number 11 edenvale close…
22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h ground floor flat number 9 edenvale close…
22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h first floor flat number 8 edenvale close…
22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h ground floor flat number 7 edenvale close…
22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h ground floor flat number 5 edenvale close…
22 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h first floor flat number 4 edenvale close…
21 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Satisfied on 2 October 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 4 edenvale close, edenvale road…
11 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Satisfied on 2 October 2006
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as flats 1,2,8,9,11,12,15 and 16…
11 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied on 2 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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