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 - DURHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLS DUAL FUEL LIMITED MEADOWFIELD Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CLEANER AIR SOLUTIONS LIMITED MEADOWFIELD INDUSTRIAL ESTATE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AUTOGAS SOLUTIONS (MIDLANDS) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
AUTOGAS SOLUTIONS LIMITED MEADOWFIELD I Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
RENEWABLE ENERGIES ACADEMY LTD MEADOWFIELD Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR MAINTENANCE AND MONITORING LTD MEADOWFIELD Dissolved... DORMANT 96090 - Other service activities n.e.c.
RENEWABLES R US LIMITED CONSETT ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
WONDRWALL INSIGHT LIMITED DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAS ENERGY SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
EAST MIDLANDS POWER LIMITED BURTON ON TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WONDRWALL HOLDCO LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLAR DIRECT SAVINGS LLP MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
REGENERCO PTF LLP NEEDWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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RENEWABLE ENERGIES ACADEMY LTD MEADOWFIELD Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLS SERVICE CENTRE LTD MEADOWFIELD Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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WILKINSON AUTOS LIMITED DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
SCENTED SOUL BATH AND BODY LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics