WONDERCO LTD.
MIDDLESEX ACETRICK LTD. WONDERCO LTD. ACETRICK LTD

Hellopages » Surrey » Spelthorne » TW16 5HZ

Company number 03512530
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 85 THE AVENUE, SUNBURY ON THAMES, MIDDLESEX, TW16 5HZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WONDERCO LTD. are www.wonderco.co.uk, and www.wonderco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Fulwell Rail Station is 3 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderco Ltd is a Private Limited Company. The company registration number is 03512530. Wonderco Ltd has been working since 18 February 1998. The present status of the company is Active. The registered address of Wonderco Ltd is 85 The Avenue Sunbury On Thames Middlesex Tw16 5hz. The company`s financial liabilities are £4.96k. It is £0.04k against last year. And the total assets are £1.42k, which is £1.01k against last year. GEE, Lilian is a Secretary of the company. MENDES DA COSTA, Howard is a Director of the company. Secretary MENDES DA COSTA, Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GEE, Lilian Patricia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


wonderco Key Finiance

LIABILITIES £4.96k
+0%
CASH n/a
TOTAL ASSETS £1.42k
+240%
All Financial Figures

Current Directors

Secretary
GEE, Lilian
Appointed Date: 27 March 2014
Director
MENDES DA COSTA, Howard
Appointed Date: 10 July 2001
71 years old

Resigned Directors

Secretary
MENDES DA COSTA, Howard
Resigned: 27 March 2014
Appointed Date: 21 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 1998
Appointed Date: 18 February 1998
Director
GEE, Lilian Patricia
Resigned: 10 July 2001
Appointed Date: 21 March 1998
98 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr Howard Mendes Da Costa
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WONDERCO LTD. Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
19 Mar 2016
Micro company accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 49 more events
01 May 1998
New director appointed
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1998
Incorporation

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