Company number 08193386
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 134 CENTRAL ROAD, WORCESTER PARK, KT4 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mrs Yan Liu as a director on 1 September 2016. The most likely internet sites of WONDER NATURE UK LTD are www.wondernatureuk.co.uk, and www.wonder-nature-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wonder Nature Uk Ltd is a Private Limited Company.
The company registration number is 08193386. Wonder Nature Uk Ltd has been working since 29 August 2012.
The present status of the company is Active. The registered address of Wonder Nature Uk Ltd is 134 Central Road Worcester Park Kt4 8ht. . LIU, Yan is a Secretary of the company. LIU, Yan is a Director of the company. LU, Gang is a Director of the company. Secretary LU, Gang has been resigned. The company operates in "Other human health activities".
Current Directors
Secretary
LIU, Yan
Appointed Date: 07 September 2015
Director
LIU, Yan
Appointed Date: 01 September 2016
63 years old
Director
LU, Gang
Appointed Date: 29 August 2012
65 years old
Resigned Directors
Secretary
LU, Gang
Resigned: 07 September 2015
Appointed Date: 29 August 2012
Persons With Significant Control
Mr. Gang Lu
Notified on: 9 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WONDER NATURE UK LTD Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Sep 2016
Appointment of Mrs Yan Liu as a director on 1 September 2016
28 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 3 more events
06 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
30 Apr 2014
Accounts for a dormant company made up to 31 August 2013
30 Apr 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
29 Aug 2012
Incorporation