WONDERTIME SERVICES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL9 7NN

Company number 03102061
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 3 MEADWAY PARK, GERRARDS CROSS, SLOUGH, BUCKINGHAMSHIRE, SL9 7NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of WONDERTIME SERVICES LIMITED are www.wondertimeservices.co.uk, and www.wondertime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Wondertime Services Limited is a Private Limited Company. The company registration number is 03102061. Wondertime Services Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Wondertime Services Limited is 3 Meadway Park Gerrards Cross Slough Buckinghamshire Sl9 7nn. . BROOKS, Jennifer Rosemary is a Secretary of the company. BROOKS, Christopher James is a Director of the company. BROOKS, Jennifer Rosemary is a Director of the company. Secretary LAM, Meou Fong has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAM, Meou Fong has been resigned. Director LAM, Yiu Wah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKS, Jennifer Rosemary
Appointed Date: 01 April 1998
Director
BROOKS, Christopher James
Appointed Date: 09 April 1997
82 years old
Director
BROOKS, Jennifer Rosemary
Appointed Date: 01 April 1998
82 years old

Resigned Directors

Secretary
LAM, Meou Fong
Resigned: 01 April 1998
Appointed Date: 25 September 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 September 1995
Appointed Date: 14 September 1995
Director
LAM, Meou Fong
Resigned: 01 April 1998
Appointed Date: 25 September 1995
73 years old
Director
LAM, Yiu Wah
Resigned: 11 April 1997
Appointed Date: 25 September 1995
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 September 1995
Appointed Date: 14 September 1995

Persons With Significant Control

Mr Christopher James Brooks
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERTIME SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 47 more events
20 Mar 1996
Accounting reference date notified as 31/03
28 Sep 1995
Registered office changed on 28/09/95 from: bridge house 181 queen victoria street london EC4V 4DD
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995
Director resigned;new director appointed
14 Sep 1995
Incorporation

WONDERTIME SERVICES LIMITED Charges

10 November 1997
Charge over credit balances
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$84,000 together with interest accrued now or…

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