WONDER GROUP MIDCO 1 LIMITED
In Liquidation
General Information
NAME
WONDER GROUP MIDCO 1 LIMITED
COMPANY NUMBER
12903559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2020
(4 years and 3 months old)
WEBSITE
hammond.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2020
15/04/2023
SUMMERHOUSE MIDCO 1 LIMITED
View all previous names
LEEDS
LS1 4DP
c/o Interpath Limited
4th Floor, Tailor's Corner
Leeds
LS1 4DP
LS1 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Non-Trading | View Report |
| SUMMERHOUSE MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 01/01/2024 | Joseph Francis Hennigan (921464499) has left the board |
Credit Risk Overview
Want to learn more about WONDER GROUP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDER GROUP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDER GROUP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2020 - Present (4 years and 2 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/01/2021 - Present (3 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
20/12/2023 - Present (1years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 21 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 01/01/2024 | Joseph Francis Hennigan (921464499) has left the board |
| 25/12/2023 | Matthew Jubb (920400620) has left the board |
| 25/12/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Laura Jane Evison (916068878) Appointed |
| 03/02/2023 | Robert James Sidell (924590560) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Robert James Sidell (924590560) Appointed |
| 24/07/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Joseph Francis Hennigan (921464499) Appointed |
| 11/02/2021 | New Board Member Gary Charles Panons (927948389) Appointed |
| 28/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 28/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 28/10/2020 | New Board Member Jon Duffy (927579218) Appointed |
| 28/10/2020 | New Board Member Matthew Jubb (920400620) Appointed |
| 21/10/2020 | Jonathan Jones (927459312) has left the board |
| 21/10/2020 | New Board Member Jonathan Jones (927459289) Appointed |
| 05/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 05/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927459311) has left the board |
| 05/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927459310) has left the board |
| 05/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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