Company number 08218556
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WONDER GLASS LIMITED are www.wonderglass.co.uk, and www.wonder-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wonder Glass Limited is a Private Limited Company.
The company registration number is 08218556. Wonder Glass Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Wonder Glass Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. MUSSATI, Christian is a Director of the company. Director BELINGHIERI, Simona has been resigned. Director HOGAN, Richard John has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 18 September 2012
Resigned Directors
WONDER GLASS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
06 Jul 2015
Termination of appointment of Simona Belinghieri as a director on 30 June 2015
...
... and 4 more events
18 Mar 2013
Termination of appointment of Richard Hogan as a director
18 Mar 2013
Appointment of Ms Simona Belinghieri as a director
22 Feb 2013
Company name changed mrm music rights management LIMITED\certificate issued on 22/02/13
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RES15 ‐
Change company name resolution on 2013-02-22
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NM01 ‐
Change of name by resolution
02 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
18 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted