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 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
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 |
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 |