WONDER NATURE UK LTD

134 CENTRAL ROAD, WORCESTER PARK  KT4 8HT
  • Active
  • Private Limited Company
  • Company No. 08193386
  • Last Updated: 01 Mar 2024

Company Profile

WONDER NATURE UK LTD was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in WORCESTER PARK. WONDER NATURE UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years and 27 days.

Name WONDER NATURE UK LTD
Company number 08193386
Company type Private Limited Company
Incorporation date 29 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 134 CENTRAL ROAD
WORCESTER PARK
KT4 8HT
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
Mrs Yan Liu Nationality: Chinese Dates: Saturday, March 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Gang Lu Nationality: British Dates: Friday, September 9, 2016 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against WONDER NATURE UK LTD.

Previous Names

Name Change Date
WONDER NATURE UK LTD 29 Aug 2012