Wonnacott Limited. Head office in Chalgrove. Check Director.

Wonnacott Limited, Chalgrove

Wonnacott Limited is a private limited company. Formerly, it was called The Wonnacott Partnership Limited (changed on 2017-07-28). Registered at Unit 37D, Monument Business Park, Chalgrove OX44 7RW, the aforementioned 17 years old enterprise was incorporated on 2007-02-06 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the firm: James H. (appointed on 15 October 2018), Michael K. (appointed on 15 October 2018), Robert W. (appointed on 06 February 2007).

About
Name: Wonnacott Limited
Number: 06086048
Incorporation date: 2007-02-06
End of financial year: 31 March


Address:	Unit 37d Monument Business Park Chalgrove OX44 7RW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Robert James W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	86,285	168,012	212,454	163,999	230,203	124,869
Fixed Assets	-	-	-	12,612	12,951	14,215
Total Assets Less Current Liabilities	3,832	7,031	17,129	68,528	151,669	73,622
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	3,832	7,031	-	-	-	-
Tangible Fixed Assets	1,701	3,238	-	-	-	-

The date for Wonnacott Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was filed on 2023-03-25. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only professional Robert James W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2023 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2023 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2023 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, October 2023 \| resolution	Free Download (4 pages)
SH02	Sub-division of shares on Friday 8th September 2023 filed on: 22nd, September 2023 \| capital	Free Download (4 pages)
CH01	On Tuesday 19th September 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 12th September 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 276 Ewell Road Surbiton KT6 7AG England to Unit 37D Monument Business Park Chalgrove Oxfordshire OX44 7RW on Wednesday 9th June 2021 filed on: 9th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
CH01	On Wednesday 25th September 2019 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 276 Ewell Road Surbiton KT6 7AG on Tuesday 23rd October 2018 filed on: 23rd, October 2018 \| address	Free Download (1 page)
AP01	New director appointment on Monday 15th October 2018. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th October 2018. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, September 2018 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Friday 30th June 2017 filed on: 6th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 28th, July 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 28th July 2017 filed on: 28th, July 2017 \| resolution	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th March 2016 filed on: 7th, April 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 25th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 25th March 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
CH03	On Tuesday 8th July 2014 secretary's details were changed filed on: 8th, July 2014 \| officers	Free Download (1 page)
CH01	On Tuesday 8th July 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 2nd July 2014 from 25 Victor Road Teddington Middlesex TW11 8SP filed on: 2nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Thursday 28th February 2013 to Sunday 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 25th March 2013 with full list of members filed on: 13th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 25th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th March 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 3rd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 4th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Monday 30th July 2007. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 30th July 2007. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
288b	On Friday 2nd March 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Friday 2nd March 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, March 2007 \| address	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288a	On Friday 2nd March 2007 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 02/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, March 2007 \| address	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (14 pages)

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