WONDENA LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WONDENA LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WONDENA LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491992. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WONDENA LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491992. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WONDENA LIMITED - MILTON KEYNES
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 WATLING STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2015-10-28 | CURRENT | ||
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-27 | CURRENT | ||
FLEUR NEWMAN | Mar 1984 | British | Director | 2019-11-04 | CURRENT |
MR MARTIN CLIVE HOOKER | Feb 1953 | British | Director | 1998-01-22 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-13 UNTIL 1998-01-22 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-13 UNTIL 1998-01-22 | RESIGNED | ||
COLIN MAURICE NEWMAN | Aug 1947 | British | Director | 2006-09-28 UNTIL 2006-09-28 | RESIGNED |
STEPHEN MANDY | Nov 1958 | British | Director | 2012-12-17 UNTIL 2019-11-04 | RESIGNED |
LINDA JANE HOOKER | Jul 1954 | British | Director | 1998-01-30 UNTIL 2006-09-28 | RESIGNED |
FENG TAK CHIN | Jun 1952 | Malaysian | Director | 2006-09-28 UNTIL 2007-02-27 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-01-13 UNTIL 1998-01-22 | RESIGNED | |
LINDA JANE HOOKER | Jul 1954 | British | Secretary | 1998-01-22 UNTIL 2006-09-28 | RESIGNED |
FENG TAK CHIN | Jun 1952 | Malaysian | Secretary | 2006-09-28 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Clive Hooker | 2016-04-06 | 2/1953 | Milton Keynes Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WONDENA LIMITED | 2023-10-24 | 31-03-2023 | £1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2022-11-22 | 31-03-2022 | £1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2021-11-02 | 31-03-2021 | £1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2020-10-27 | 31-03-2020 | £1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2019-11-12 | 31-03-2019 | £1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2018-12-05 | 31-03-2018 | £1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2017-11-28 | 31-03-2017 | £-1,020,445 equity |
Micro-entity Accounts - WONDENA LIMITED | 2016-10-25 | 31-03-2016 | £-1,020,445 equity |