MISTER WONDER LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4PX
Company number 05929511
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 272 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4PX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 . The most likely internet sites of MISTER WONDER LIMITED are www.misterwonder.co.uk, and www.mister-wonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mister Wonder Limited is a Private Limited Company. The company registration number is 05929511. Mister Wonder Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Mister Wonder Limited is 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4px. . MCHALE, Stephen Jeremy is a Secretary of the company. MCHALE, Julie is a Director of the company. MCHALE, Stephen Jeremy is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCHALE, Stephen Jeremy
Appointed Date: 14 September 2006
Director
MCHALE, Julie
Appointed Date: 14 September 2006
59 years old
Director
MCHALE, Stephen Jeremy
Appointed Date: 14 September 2006
57 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 September 2006
Appointed Date: 08 September 2006
Director
CREDITREFORM LIMITED
Resigned: 15 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Stephen Jeremy Mchale
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTER WONDER LIMITED Events

13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
11 Oct 2015
Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 11 October 2015
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
21 Sep 2006
New secretary appointed;new director appointed
21 Sep 2006
New director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB
15 Sep 2006
Director resigned
08 Sep 2006
Incorporation

MISTER WONDER LIMITED Charges

28 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MISTER WING (IPSWICH) LTD MISTER WOLF LTD MISTER WOODS COFFEE BROADWAY LTD MISTER WOODS COFFEE NORTH SHIELDS LTD MISTER WOODS COFFEE TYNEMOUTH LTD MISTER WOODS COFFEE WALLSEND LTD MISTER WRITE LIMITED