Company information:
Wondena Limited (No: 03491992)
Address: 15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU, ENGLAND
Status: Active
Incorporated: 13-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: GLOBAL COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2015 )
Current Director: MARTIN CLIVE HOOKER ( DOB: Feb-1953 From: Jan-1998 )
Current Director: FLEUR NEWMAN ( DOB: Mar-1984 From: Nov-2019 )
Current Secretary: GLOBAL COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2007 )
Resigned Director: FENG TAK CHIN ( DOB: Jun-1952 From: Sep-2006 To: Feb-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1998 To: Jan-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: LINDA JANE HOOKER ( From: Jan-1998 To: Sep-2006 )
Resigned Director: STEPHEN MANDY ( DOB: Nov-1958 From: Dec-2012 To: Nov-2019 )
Resigned Director: COLIN NEWMAN ( DOB: Aug-1947 From: Sep-2006 To: Sep-2006 )
Resigned Secretary: FENG TAK CHIN ( DOB: Jun-1952 From: Sep-2006 To: Feb-2007 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: LINDA JANE HOOKER ( From: Jan-1998 To: Sep-2006 )
Persons of Significant Control:
Mr Martin Clive Hooker, 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Net current assets (liabilities) | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0 |
Total assets less current liabilities | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0 |
Net assets (liabilities) | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0 |
Equity / share capital and reserves | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1,020,445 | 1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0,1020445.0 |