About

Registered Number: 05929511
Date of Incorporation: 08/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 39 Great Western Arcade, Birmingham, B2 5HU,

 

Founded in 2006, Mister Wonder Ltd are based in Birmingham, it has a status of "Active". We do not know the number of employees at Mister Wonder Ltd. The companies director is listed as Mchale, Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHALE, Julie 14 September 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 05 November 2018
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 30 July 2018
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 11 October 2015
AD01 - Change of registered office address 11 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 14 October 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 04 July 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
363a - Annual Return 03 February 2009
395 - Particulars of a mortgage or charge 31 October 2008
AA - Annual Accounts 04 June 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
225 - Change of Accounting Reference Date 25 January 2007
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.