Company number 05094470
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 34 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
. The most likely internet sites of WONDERGROUP LIMITED are www.wondergroup.co.uk, and www.wondergroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wondergroup Limited is a Private Limited Company.
The company registration number is 05094470. Wondergroup Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Wondergroup Limited is Taxassist Accountants 34 High Street Stevenage Hertfordshire Sg1 3ef. . HARNIMAN, Noreen is a Secretary of the company. HARNIMAN, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Persons With Significant Control
Mr John Mark Harniman
Notified on: 5 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more
WONDERGROUP LIMITED Events
21 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Secretary's details changed for Mrs Noreen Harniman on 1 May 2015
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 24 more events
01 Nov 2005
Company name changed epr.com LIMITED\certificate issued on 01/11/05
17 May 2005
Return made up to 05/04/05; full list of members
26 May 2004
Accounting reference date shortened from 30/04/05 to 05/04/05
05 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation