WONDERBOX LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC254783
- Last Updated: 01 Mar 2024
Company Profile
WONDERBOX LIMITED was incorporated on Tuesday, August 26, 2003 as a Private Limited Company with registered address in GLASGOW. WONDERBOX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | WONDERBOX LIMITED |
|---|---|
| Company number | SC254783 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| 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 Alice Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against WONDERBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WONDERBOX LIMITED | 26 Aug 2003 |