Company number 08218828
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 30 June 2016; Termination of appointment of Eurointer Ag as a director on 7 June 2016; Termination of appointment of Bridgepoint Ag as a secretary on 7 June 2016. The most likely internet sites of WONDERFARM LIMITED are www.wonderfarm.co.uk, and www.wonderfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wonderfarm Limited is a Private Limited Company.
The company registration number is 08218828. Wonderfarm Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Wonderfarm Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
BRIDGEPOINT AG
Resigned: 07 June 2016
Appointed Date: 18 September 2012
Director
KIM, Youngsam
Resigned: 07 June 2016
Appointed Date: 18 September 2012
55 years old
Director
EUROINTER AG
Resigned: 07 June 2016
Appointed Date: 18 September 2012
WONDERFARM LIMITED Events
30 Jun 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 30 June 2016
21 Jun 2016
Termination of appointment of Eurointer Ag as a director on 7 June 2016
21 Jun 2016
Termination of appointment of Bridgepoint Ag as a secretary on 7 June 2016
21 Jun 2016
Termination of appointment of Youngsam Kim as a director on 7 June 2016
21 Jun 2016
Appointment of Ms Hema Noronha as a director on 7 June 2016
...
... and 3 more events
14 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
14 Mar 2014
Total exemption small company accounts made up to 30 September 2013
21 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
18 Sep 2012
Incorporation