About

Registered Number: 03022354
Date of Incorporation: 15/02/1995 (26 years and 2 months ago)
Company Status: Active
Registered Address: 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB,

 

Having been setup in 1995, Wonderquest Ltd have registered office in Tadworth, Surrey. We don't currently know the number of employees at the company. Turner, Angela Carol, Eukadia International Ltd are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER, Angela Carol 09 June 1995 31 July 2006 1
EUKADIA INTERNATIONAL LTD 18 January 2013 14 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pamela Jean Turner/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 14 May 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 03 February 2015
AA - Annual Accounts 31 December 2014
CH01 - Change of particulars for director 01 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 14 June 2013
AR01 - Annual Return 26 February 2013
AP01 - Appointment of director 21 January 2013
AP04 - Appointment of corporate secretary 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AAMD - Amended Accounts 16 January 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 15 January 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 19 February 2007
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 25 January 2006
395 - Particulars of a mortgage or charge 26 July 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 04 February 2005
395 - Particulars of a mortgage or charge 14 January 2005
395 - Particulars of a mortgage or charge 14 January 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 06 April 1999
AA - Annual Accounts 03 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 12 February 1997
363s - Annual Return 05 March 1996
288 - N/A 22 August 1995
288 - N/A 22 August 1995
287 - Change in situation or address of Registered Office 14 August 1995
288 - N/A 14 August 1995
288 - N/A 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1995
287 - Change in situation or address of Registered Office 06 April 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
RESOLUTIONS - N/A 05 April 1995
MEM/ARTS - N/A 05 April 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Legal mortgage 21 July 2005 Fully Satisfied

N/A

Legal mortgage 11 January 2005 Fully Satisfied

N/A

Debenture 11 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.