THE WONDER HORSE COMPANY LTD
LONDON

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Company number 09308257
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 14 November 2015 GBP 2 ; Resolutions RES13 ‐ Alteration and share capital 14/11/2015 . The most likely internet sites of THE WONDER HORSE COMPANY LTD are www.thewonderhorsecompany.co.uk, and www.the-wonder-horse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Wonder Horse Company Ltd is a Private Limited Company. The company registration number is 09308257. The Wonder Horse Company Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of The Wonder Horse Company Ltd is 1st Floor 64 Baker Street London W1u 7gb. . HAYES, Derek Leslie, Creative is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAYES, Derek Leslie, Creative
Appointed Date: 12 November 2014
72 years old

Persons With Significant Control

Mr D L Hayes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs P R Hayes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WONDER HORSE COMPANY LTD Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 14 November 2015
  • GBP 2
06 Oct 2016
Resolutions
  • RES13 ‐ Alteration and share capital 14/11/2015
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015
Director's details changed for Creative Derek Leslie Hayes on 3 November 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

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