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- WONDERCO LTD.
WONDERCO LTD.
Active - Accounts Filed
General Information
NAME
WONDERCO LTD.
COMPANY NUMBER
03512530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/04/2000
25/09/2007
ACETRICK LTD.
View all previous names
Previous Names
06/04/2000 25/09/2007 ACETRICK LTD.
10/03/2000 06/04/2000 WONDERCO LTD.
18/02/1998 10/03/2000 ACETRICK LTD
WASHINGTON
NE37 1UE
12 Morland Close
Hampton
Middlesex
TW12 3YX
22 Langdale
WASHINGTON
NE37 1UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WONDERCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDERCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDERCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2022 - Present (2 years and 7 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/02/1998 - Present (26 years and 9 months) 18/02/1998 - Present (26 years and 9 months) 18/02/1998 - Present (26 years and 9 months) 18/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
18/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
21/03/1998 - 10/07/2001 (3 years and 3 months) Born in Apr 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 10/07/2001 - Present (23 years and 4 months) Secretary: 21/03/1998 - Present (26 years and 8 months) Born in Feb 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Howard Mendes Da Costa (907706982) has left the board |
Date: 25/04/2022 | Event: New Board Member Alan Hall (925390656) Appointed |
Date: 27/05/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: Lilian Gee (918634223) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Company Secretary Lilian Gee (918634223) Appointed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Annual Return filed |
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