WONDRWALL ENERGISE LIMITED - DURHAM
Company Profile | Company Filings |
Overview
WONDRWALL ENERGISE LIMITED is a Private Limited Company from DURHAM and has the status: Active.
WONDRWALL ENERGISE LIMITED was incorporated 15 years ago on 12/06/2008 and has the registered number: 06618154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
WONDRWALL ENERGISE LIMITED was incorporated 15 years ago on 12/06/2008 and has the registered number: 06618154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
WONDRWALL ENERGISE LIMITED - DURHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
UNIT 1 BOWDEN COURT ST JOHNS ROAD
DURHAM
CO DURHAM
DH7 8RE
This Company Originates in : United Kingdom
Previous trading names include:
CLEANER AIR SOLUTIONS UK LTD (until 26/08/2021)
CLEANER AIR SOLUTIONS UK LTD (until 26/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YVONNE JOY KEMP | Feb 1959 | British | Director | 2018-02-20 | CURRENT |
MR DANIEL STEPHEN BURTON | Dec 1978 | British | Director | 2021-02-05 | CURRENT |
MR TERRY SKEE | Sep 1958 | British | Director | 2010-06-01 UNTIL 2012-09-17 | RESIGNED |
SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2008-06-12 | RESIGNED | ||
MR NIGEL ARTHUR MASON PRICE | Apr 1962 | British | Director | 2018-02-20 UNTIL 2019-05-31 | RESIGNED |
SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2008-06-12 UNTIL 2008-06-12 | RESIGNED | ||
MS KIRSTIN JANE BOWDEN | Oct 1972 | British | Director | 2008-06-12 UNTIL 2018-02-20 | RESIGNED |
MR GARY BOWDEN | Aug 1972 | British | Director | 2008-06-12 UNTIL 2021-02-04 | RESIGNED |
MS KIRSTIN JANE BOWDEN | Oct 1972 | British | Secretary | 2008-06-12 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wondrwall Group Limited | 2021-02-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mrs Yvonne Joy Kemp | 2018-02-20 - 2021-02-04 | 2/1959 | Durham Co Durham | Ownership of shares 25 to 50 percent |
Mr Gary Bowden | 2017-01-01 - 2018-02-20 | 8/1972 | Durham Co Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WONDRWALL_ENERGISE_LIMITE - Accounts | 2024-03-22 | 31-03-2023 | £1,798 Cash £212,160 equity |
WONDRWALL_ENERGISE_LIMITE - Accounts | 2023-03-23 | 31-03-2022 | £292 Cash |
WONDRWALL_ENERGISE_LIMITE - Accounts | 2022-02-04 | 31-12-2020 | £6,085 Cash £-187,853 equity |
CLEANER_AIR_SOLUTIONS_UK_ - Accounts | 2019-09-24 | 31-12-2018 | £21,319 Cash £-76,981 equity |