THE WONDERWORKS GROUP LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 10784311
- Last Updated: 01 Mar 2024
Company Profile
THE WONDERWORKS GROUP LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. THE WONDERWORKS GROUP LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 7 years 4 months and 20 days.
| Name | THE WONDERWORKS GROUP LIMITED |
|---|---|
| Company number | 10784311 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | ENGLAND |
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 Charlotte Riley Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Radcliffe Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-136 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WONDERWORKS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WONDERWORKS GROUP LIMITED | 23 May 2017 |
| READY, SET, PLAY LIMITED | 28 Aug 2023 |