WONDABOX LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 05954453
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of WONDABOX LIMITED are www.wondabox.co.uk, and www.wondabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wondabox Limited is a Private Limited Company. The company registration number is 05954453. Wondabox Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Wondabox Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . WALKER, Andrew Edward is a Director of the company. Secretary LOVERING, Rachel Mhairi has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WALKER, Andrew Edward
Appointed Date: 03 October 2006
61 years old

Resigned Directors

Secretary
LOVERING, Rachel Mhairi
Resigned: 30 September 2013
Appointed Date: 03 October 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 November 2006
Appointed Date: 03 October 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 November 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Andrew Walker
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WONDABOX LIMITED Events

21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 18 more events
24 Mar 2007
New secretary appointed
24 Mar 2007
New director appointed
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
03 Oct 2006
Incorporation