Company information:
Wondrwall Energise Limited (No: 06618154)
Address: UNIT 1 BOWDEN COURT ST JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, CO DURHAM, DH7 8RE
Status: Operating Company
Incorporated: 06-Dec-2008
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: DANIEL STEPHEN BURTON ( DOB: Dec-1978 From: Feb-2021 )
Current Director: NIGEL ARTHUR MASON PRICE ( DOB: Apr-1962 From: Feb-2018 )
Resigned Director: KIRSTIN JANE BOWDEN ( DOB: Oct-1972 From: Jun-2008 To: Feb-2018 )
Resigned Director: GARY BOWDEN ( DOB: Aug-1972 From: Jun-2008 To: Feb-2021 )
Resigned Director: YVONNE JOY KEMP ( DOB: Feb-1959 From: Feb-2018 To: Nov-2023 )
Resigned Director: NIGEL ARTHUR MASON PRICE ( DOB: Apr-1962 From: Feb-2018 To: May-2019 )
Resigned Director: TERRY SKEE ( DOB: Sep-1958 From: Jun-2010 To: Sep-2012 )
Resigned Director: SUBSCRIBER DIRECTORS LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: KIRSTIN JANE BOWDEN ( DOB: Oct-1972 From: Jun-2008 To: Feb-2018 )
Resigned Secretary: SUBSCRIBER SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
Wondrwall Group Limited, 49 King Street, Manchester, M2 7AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-02-04)
Mr Gary Bowden, Unit 1 Bowden Court St Johns Road, Meadowfield Industrial Estate, Durham, Co Durham, DH7 8RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2018-02-20)
Mrs Yvonne Joy Kemp, Unit 1 Bowden Court St Johns Road, Meadowfield Industrial Estate, Durham, Co Durham, DH7 8RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-20, Ceased: 2021-02-04)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 233 | 594 | 489 | 384 | 233.0,594.0,489.0,384.0,0.0,0.0 | ||
| Current assets | 185,643 | 202,005 | 163,112 | 360,542 | 411,638 | 185643.0,202005.0,163112.0,0.0,360542.0,411638.0 | |
| Current assets / Total inventories | 3,291 | 3291.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 177,246 | 180,686 | 149,716 | 110,906 | 360,250 | 409,840 | 177246.0,180686.0,149716.0,110906.0,360250.0,409840.0 |
| Current assets / Cash at bank and on hand | 5,106 | 21,319 | 13,396 | 6,085 | 292 | 1,798 | 5106.0,21319.0,13396.0,6085.0,292.0,1798.0 |
| Net current assets (liabilities) | -94,019 | -77,575 | -102,701 | -194,054 | 234,747 | -94019.0,-77575.0,-102701.0,0.0,-194054.0,234747.0 | |
| Total assets less current liabilities | -93,786 | -76,981 | -102,212 | -93786.0,-76981.0,-102212.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -93,786 | -76,981 | -102,212 | -225,721 | 212,160 | -93786.0,-76981.0,-102212.0,0.0,-225721.0,212160.0 |