Wonderful Brands Limited

General information

Name:

Wonderful Brands Ltd

Office Address:

Wellesley House 204 London Road PO7 7AN Waterlooville

Number: 10932679

Incorporation date: 2017-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Wellesley House, Waterlooville PO7 7AN Wonderful Brands Limited is a Private Limited Company registered under the 10932679 registration number. The company was set up on 2017-08-25. This company's classified under the NACE and SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Wonderful Brands Ltd filed its account information for the period up to 2022/12/31. The business latest confirmation statement was submitted on 2023/05/17.

When it comes to this particular firm, many of director's duties have been performed by Nicholas H., Joanne R., Andrew C. and Martin E.. Out of these four individuals, Martin E. has managed firm for the longest period of time, having become one of the many members of the Management Board seven years ago.

The companies with significant control over this firm are: Martin Eaton Limited owns over 3/4 of company shares. This business can be reached in Waterlooville at 204 London Road, PO7 7AN.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 01 September 2019

Latest update: 14 April 2024

Joanne R.

Role: Director

Appointed: 01 September 2019

Latest update: 14 April 2024

Andrew C.

Role: Director

Appointed: 01 September 2017

Latest update: 14 April 2024

Martin E.

Role: Director

Appointed: 25 August 2017

Latest update: 14 April 2024

People with significant control

Martin Eaton Limited
Address: Wellesley House 204 London Road, Waterlooville, PO7 7AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 December 2020
Nature of control:
over 3/4 of shares
Martin Eaton Limited
Address: Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05568001
Notified on 25 August 2017
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin E.
Notified on 25 August 2017
Ceased on 25 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-25
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
6
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