General information

Name:

Wonderco Limited.

Office Address:

22 Langdale NE37 1UE Washington

Number: 03512530

Incorporation date: 1998-02-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03512530 is a registration number of Wonderco Ltd.. It was registered as a Private Limited Company on 1998-02-18. It has been present in this business for 26 years. The company can be reached at 22 Langdale in Washington. It's zip code assigned to this location is NE37 1UE. In the past, Wonderco Ltd. changed the company official name three times. Until 2007-09-25 the firm used the registered name Acetrick. After that the firm used the registered name Wonderco which was in use up till 2007-09-25 then the currently used name was adopted. This firm's Standard Industrial Classification Code is 69201, that means Accounting and auditing activities. The business latest financial reports describe the period up to Tue, 31st Aug 2021 and the most recent confirmation statement was submitted on Sat, 18th Feb 2023.

Alan H. is the following enterprise's solitary director, who was designated to this position on 2022-04-21. Since 2001-07-10 Howard M., had performed the duties for the limited company up until the resignation 2 years ago. Additionally another director, namely Lilian G. resigned in 2001.

  • Previous company's names
  • Wonderco Ltd. 2007-09-25
  • Acetrick Ltd. 2000-04-06
  • Wonderco Ltd. 2000-03-10
  • Acetrick Ltd 1998-02-18

Financial data based on annual reports

Company staff

Alan H.

Role: Director

Appointed: 21 April 2022

Latest update: 25 May 2024

People with significant control

Alan H. is the individual who controls this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Alan H.
Notified on 21 April 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Howard M.
Notified on 6 April 2016
Ceased on 24 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 March 2016
Annual Accounts 08 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 08 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 27 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-08-31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
26
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