WONDERHATCH LTD.
Active - Accounts Filed
General Information
NAME
WONDERHATCH LTD.
COMPANY NUMBER
06416560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/11/2007
(17 years and 1 months old)
WEBSITE
www.wonderhatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2007
10/10/2017
RED PHOTOGRAPHIC LIMITED
SURREY
TW9 2SX
Telephone: 02075247814
TPS: No
Rosedale Road
Richmond
Surrey
TW9 2SX
Telephone: 75247814
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Marc Andrew Webbon (920098474) Appointed |
Credit Risk Overview
Want to learn more about WONDERHATCH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDERHATCH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDERHATCH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2011 - Present (13 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 02/11/2007 - 14/11/2018 (11years) Secretary: 02/11/2007 - 02/11/2011 (4years) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Marc Andrew Webbon (920098474) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/11/2018 | New Board Member Patrick Gather (925276125) Appointed |
| 16/11/2018 | Julian Shore Sykes (910540587) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member William Alexander Walsh (906786720) Appointed |
| 30/10/2017 | Mark Richard Winston Worrall (909151404) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 23/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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