WONDERLAND MEMORABILIA LIMITED

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Profile WONDERLAND MEMORABILIA LIMITED

Actual on 01.03.2022
Company name
WONDERLAND MEMORABILIA LIMITED
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Company number
03572055
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 May 1998
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Accounts

Overdue

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Wednesday, 21 April 2021

Last statement dated Wednesday, 11 March 2020

Annual returns

Overdue

Next annual return date due by Sunday, 25 June 2017

Last annual return made up to Saturday, 28 May 2016

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA
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PSC and Officers WONDERLAND MEMORABILIA LIMITED

Officers

(as of 13.08.2022)

HILL, Richard Alan
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Cba Business Solutions Ltd 126 New Walk, Leicester, LE1 7JA
Nationality: British
Role: Secretary
Occupation: Company Secretary
HILL, Richard Alan
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Cba Business Solutions Ltd 126 New Walk, Leicester, LE1 7JA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Secretary
Country of residence: None
HARRISON, Sheila
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Friday, 13 September 2002
Correspondence address: Wych Elm, Luton Road, Chalton, Luton, Bedfordshire, LU4 9UG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
HILL, Tracey Ann
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Monday, 23 March 2020
Correspondence address: Unit 7 Machins Industrial Estate 96 Nottingham Road, Gotham, Nottinghamshire, NG11 0HG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Peter Michael
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Monday, 24 March 2003
Correspondence address: Wych Elm, Luton Road, Chalton, Luton, Bedfordshire, LU4 9UG
Role: Secretary
HARRISON, Peter Michael
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Monday, 24 March 2003
Correspondence address: Wych Elm, Luton Road, Chalton, Luton, Bedfordshire, LU4 9UG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
WALKER, Alison
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Monday, 30 October 2000
Correspondence address: Chesnut Lodge May Lodge Drive, Rufford, Newark, Nottinghamshire, NG22 9DE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Sales Administrator
WHEATMAN, June
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Sunday, 29 October 2000
Correspondence address: 29 Leen Valley Drive, Shirebrook, Mansfield, Nottinghamshire, NG20 8BJ
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Thursday, 28 May 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Richard Alan Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cba Business Solutions Ltd 126 New Walk, Leicester, LE1 7JA
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Richard Alan Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cba Business Solutions Ltd Leicester
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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