WONDRWALL ENERGISE LIMITED
UNIT 1 BOWDEN COURT ST JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM DH7 8RE- Active
- Private Limited Company
- Company No. 06618154
- Last Updated: 01 Mar 2024
Company Profile
WONDRWALL ENERGISE LIMITED was incorporated on Thursday, June 12, 2008 as a Private Limited Company with registered address in DURHAM. WONDRWALL ENERGISE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 16 years 8 months and 11 days.
| Name | WONDRWALL ENERGISE LIMITED |
|---|---|
| Company number | 06618154 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BOWDEN COURT ST JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wondrwall Group Limited King Street, M2 7AY |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Yvonne Joy Kemp Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Gary Bowden Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WONDRWALL ENERGISE LIMITED | 12 Jun 2008 |
| CLEANER AIR SOLUTIONS UK LTD | 26 Aug 2021 |