WONDER REALISATIONS LIMITED -
Company Profile | Company Filings |
Overview
WONDER REALISATIONS LIMITED is a Private Limited Company from and has the status: Liquidation.
WONDER REALISATIONS LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993030. The accounts status is FULL and accounts are next due on 31/01/2006.
WONDER REALISATIONS LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993030. The accounts status is FULL and accounts are next due on 31/01/2006.
WONDER REALISATIONS LIMITED -
This company is listed in the following categories:
1533 - Process etc. fruit, vegetables
1533 - Process etc. fruit, vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 27/12/2003 | 31/01/2006 |
Registered Office
KROLL LIMITED 10 FLEET PLACE
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN WONDER LIMITED (until 22/05/2007)
GOLDEN WONDER LIMITED (until 22/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 06/12/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HASSAN EL BASTAWISI EL KASAR | Mar 1943 | British | Director | 2002-07-29 | CURRENT |
MR DIRHAM ABDO SAEED | Jul 1952 | British | Director | 2002-07-29 | CURRENT |
EDWARD JACKSON | Mar 1955 | British | Director | 2003-04-08 | CURRENT |
MR JOHN TRISTRAM LOVEYS JERVOISE | May 1962 | British | Director | 1995-10-16 UNTIL 1996-04-18 | RESIGNED |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Secretary | 1996-03-15 UNTIL 2002-07-29 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-11-22 UNTIL 1995-10-16 | RESIGNED | |
MR GEOFFREY EDWARD MARSDEN | Apr 1945 | British | Director | 2002-07-29 UNTIL 2004-03-11 | RESIGNED |
MR TIMOTHY BONAR OLDAKER THOMPSON | Jun 1957 | British | Director | 2002-08-28 UNTIL 2003-07-31 | RESIGNED |
MR CLIVE RICHARD SHARPE | Jan 1957 | British | Director | 1995-10-16 UNTIL 2002-07-29 | RESIGNED |
IAN DUNCAN TAYLOR | Feb 1955 | United Kingdom | Director | 1995-10-23 UNTIL 1996-04-18 | RESIGNED |
JOSEPH NICHOLL | Dec 1949 | British | Director | 1995-10-23 UNTIL 2000-12-08 | RESIGNED |
MR PAUL JOHN MONK | Feb 1957 | British | Director | 1996-03-15 UNTIL 2003-01-07 | RESIGNED |
STEPHEN MENSFORTH | Nov 1955 | British | Director | 2003-08-19 UNTIL 2005-01-31 | RESIGNED |
JOHN DUFFY | Jan 1965 | British | Director | 2000-09-05 UNTIL 2002-07-29 | RESIGNED |
MALCOLM WARDLE | Apr 1953 | British | Director | 1995-10-23 UNTIL 2000-08-10 | RESIGNED |
JOHN ALEXANDER ROSS COOK | Jan 1937 | British | Director | 2002-07-29 UNTIL 2006-07-31 | RESIGNED |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 1996-03-15 UNTIL 2002-07-29 | RESIGNED |
MR PAUL LISTER BOOTHMAN | Mar 1960 | British | Director | 1995-10-23 UNTIL 2000-12-08 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 UNTIL 2010-10-07 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1995-10-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-22 UNTIL 1995-10-16 | RESIGNED | ||
MR TIMOTHY BONAR OLDAKER THOMPSON | Jun 1957 | British | Director | 1997-01-30 UNTIL 1997-01-31 | RESIGNED |