Wonderwall Products Limited, Kendal
Wonderwall Products Limited is a private limited company. Formerly, it was named Colourbox Furniture Limited (changed on 2016-05-20). Situated at Godmond Hall, Bowston, Kendal LA8 9AD, this 17 years old firm was incorporated on 2007-01-24 and is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).4 directors can be found in the company: Dan B. (appointed on 10 June 2022), Jonathan M. (appointed on 31 July 2017), Sally M. (appointed on 24 January 2007). As for the secretaries (1 in total), we can name: Sally M. (appointed on 24 January 2007).
| About | |
|---|---|
| Name: Wonderwall Products Limited | |
| Number: 06065266 | |
| Incorporation date: 2007-01-24 | |
| End of financial year: 30 November |
| Address: |
Godmond Hall Bowston Kendal LA8 9AD |
| SIC code: |
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Company staff
People with significant control
Cwm Products Limited
28 November 2019
| Address | Godmund Hall Burneside, Kendal, LA8 9AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limted Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03051170 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally M.
27 November 2019 - 28 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey M.
6 April 2016 - 28 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2017-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 50 | 6,791 | 3,820 | 31,118 | 32,653 | 282,281 | 297,381 | 570,460 |
| Total Assets Less Current Liabilities | 50 | 3,196 | 3,009 | - | - | 156,079 | 206,027 | 434,056 |
| Number Shares Allotted | - | 50 | 50 | - | - | - | - | - |
| Shareholder Funds | 50 | 3,196 | 3,009 | - | - | - | - | - |
The date for Wonderwall Products Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was submitted on 2023-01-24. The due date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Cwm Products Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burneside, LA8 9AD Kendal. Sally M. that has 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|