WONDERCLUB LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

WONDERCLUB LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
WONDERCLUB LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09075214. The accounts status is DORMANT and accounts are next due on 30/09/2025.

WONDERCLUB LIMITED - CHELTENHAM

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

STUDIO 19 THE BREWERY QUARTER
CHELTENHAM
GL50 3FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN HUTCHINGS Jun 1966 British Director 2021-01-04 CURRENT
MR MILES SPENCER MAITLAND DUNKLEY Jan 1967 British Director 2014-06-06 CURRENT
RICHARD MARK BUCKLAND Jul 1977 British Director 2014-09-01 CURRENT
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2014-06-06 UNTIL 2014-06-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-06-06 UNTIL 2014-06-06 RESIGNED
GRAHAM LYNCH-STAUNTON Apr 1969 British Director 2014-09-01 UNTIL 2019-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slg Brands Limited 2019-12-19 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Miles Spencer Maitland Dunkley 2016-04-06 - 2019-12-19 1/1967 Cheltenham   Ownership of shares 25 to 50 percent
Mr Graham Lynch-Staunton 2016-04-06 - 2019-08-22 4/1969 Trowbridge   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wonderclub Limited - Period Ending 2023-12-31 2024-01-31 31-12-2023 £100 equity
Wonderclub Limited - Period Ending 2022-12-31 2023-04-29 31-12-2022 £100 equity
Wonderclub Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021 £100 equity
Wonderclub Limited - Period Ending 2020-12-31 2021-12-21 31-12-2020 £6,675 Cash £100 equity
Wonderclub Limited - Period Ending 2019-12-31 2020-12-16 31-12-2019 £21,982 Cash £43,756 equity
Wonderclub Limited - Period Ending 2018-12-31 2019-08-02 31-12-2018 £276,573 Cash £-3,693 equity
Wonderclub Limited - Period Ending 2017-12-31 2018-07-26 31-12-2017 £236,755 Cash £-5,472 equity
Wonderclub Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £34,123 Cash £-6,481 equity
Wonderclub Limited - Period Ending 2015-12-31 2016-09-28 31-12-2015 £39,888 Cash £-1,834 equity
Dormant Company Accounts - WONDERCLUB LIMITED 2015-09-08 31-08-2014 £1 equity

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