About

Registered Number: 06086048
Date of Incorporation: 06/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 276 Ewell Road, Surbiton, KT6 7AG,

 

Based in Surbiton, Wonnacott Ltd was established in 2007, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, James Kevin 15 October 2018 - 1
KARBOWNIK, Michael 15 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WONNACOTT, Claire 06 February 2007 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 25 September 2019
CS01 - N/A 27 March 2019
AD01 - Change of registered office address 23 October 2018
AP01 - Appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 06 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
AA - Annual Accounts 12 December 2017
RESOLUTIONS - N/A 28 July 2017
CONNOT - N/A 28 July 2017
CS01 - N/A 07 April 2017
SH01 - Return of Allotment of shares 07 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 19 December 2014
CH01 - Change of particulars for director 08 July 2014
CH03 - Change of particulars for secretary 08 July 2014
AD01 - Change of registered office address 02 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 December 2013
AA01 - Change of accounting reference date 22 July 2013
AR01 - Annual Return 13 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.