About

Registered Number: 06259250
Date of Incorporation: 25/05/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: 67 Westow Street, Upper Norwood, London, SE19 3RW

 

Wonderbuild Ltd was established in 2007. The company has 2 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOVESTAR SERVICES LIMITED 04 June 2007 01 August 2008 1
VASSILAKAS, Epaminondas 01 August 2008 29 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Guy Holloway/
1969-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 01 November 2019
MR04 - N/A 12 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 04 June 2015
MR04 - N/A 23 May 2015
TM01 - Termination of appointment of director 05 September 2014
TM02 - Termination of appointment of secretary 05 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AA - Annual Accounts 30 December 2009
225 - Change of Accounting Reference Date 31 July 2009
363a - Annual Return 17 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2009
353 - Register of members 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363a - Annual Return 11 June 2008
395 - Particulars of a mortgage or charge 12 September 2007
395 - Particulars of a mortgage or charge 12 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 March 2010 Outstanding

N/A

Legal charge 11 September 2007 Fully Satisfied

N/A

Legal charge 11 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.