WONDERQUEST LIMITED
Overview
| Company Name | WONDERQUEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03022354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WONDERQUEST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WONDERQUEST LIMITED located?
| Registered Office Address | 4 Somerfield Close Burgh Heath KT20 6DB Tadworth Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERQUEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WONDERQUEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for WONDERQUEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Adam Mark Dawson as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Carol Turner as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Eukadia International Ltd as a secretary on May 14, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WONDERQUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Adam Mark | Director | Peterborough Road SM5 1DF Carshalton 315 England | England | British | Ambulance Driver | 323147090001 | ||||||||
| TURNER, Angela Carol | Director | Chalk Pit Road SM7 2HY Banstead 9 England | England | British | House Wife | 323145450001 | ||||||||
| TURNER, James Michael | Director | Somerfield Close Burgh Heath KT20 6DB Tadworth 4 Surrey England | England | British | Company Director | 194669260001 | ||||||||
| TURNER, Pamela Jean | Director | Somerfield Close Burgh Heath KT20 6DB Tadworth 4 Surrey England | England | British | Company Director | 44358040002 | ||||||||
| BERGER, Chaskel | Secretary | 32 Gilda Crescent N16 6JP London | British | 7175440001 | ||||||||||
| DAWSON, Pamela Jean | Secretary | Coppertops 45 Upper Park Road GU15 2EF Camberley Surrey | British | 44358040001 | ||||||||||
| TURNER, Angela Carol | Secretary | 45 Upper Park Road GU15 2EF Camberley Surrey | British | 64112510004 | ||||||||||
| EUKADIA INTERNATIONAL LTD | Secretary | Wilmot Way GU15 1JA Camberley 3 Surrey England |
| 175165590001 | ||||||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||||||
| BERGER, Mendel | Director | 130 Cazenove Road N16 6AH London | British | Co. Director | 10740860001 | |||||||||
| DAWSON, Daniel Joseph | Director | 45 Upper Park Road GU15 2EF Camberley Surrey | United Kingdom | British | Company Director | 47222810001 | ||||||||
| DAWSON, Pamela Jean | Director | Coppertops 45 Upper Park Road GU15 2EF Camberley Surrey | England | British | Director | 44358040001 | ||||||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of WONDERQUEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Jean Turner | Jan 01, 2017 | Somerfield Close Burgh Heath KT20 6DB Tadworth 4 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0