-
WONDER GROUP MIDCO 1 LIMITED - Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, United Kingdom
Company Information
- Company registration number
- 12903559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amscan International Brudenell Drive
- Brinklow
- Milton Keynes
- MK10 0DA
- England Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England UK
Management
- Managing Directors
- DUFFY, Jon
- PANONS, Gary Charles
- EVISON, Laura Jane
- WOOLLEY, James Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-24
- Age Of Company 2020-09-24 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wonder Group Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUMMERHOUSE MIDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
-
WONDER GROUP MIDCO 1 LIMITED Company Description
- WONDER GROUP MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12903559. Its current trading status is "live". It was registered 2020-09-24. It was previously called SUMMERHOUSE MIDCO 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Amscan International Brudenell Drive .
Get WONDER GROUP MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wonder Group Midco 1 Limited - Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, United Kingdom
- 2020-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WONDER GROUP MIDCO 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-06) - CS01
-
termination-director-company-with-name-termination-date (2023-12-21) - TM01
-
appoint-person-director-company-with-name-date (2023-12-21) - AP01
-
termination-director-company-with-name-termination-date (2023-12-28) - TM01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
certificate-change-of-name-company (2023-04-15) - CERTNM
-
change-to-a-person-with-significant-control (2023-06-07) - PSC05
-
appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-20) - AA
-
appoint-person-director-company-with-name-date (2022-08-23) - AP01
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
-
memorandum-articles (2021-02-19) - MA
-
change-account-reference-date-company-current-extended (2021-02-09) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
-
appoint-person-director-company-with-name-date (2021-02-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
-
confirmation-statement-with-updates (2021-10-06) - CS01
-
change-to-a-person-with-significant-control (2021-10-06) - PSC05
-
resolution (2021-02-22) - RESOLUTIONS
keyboard_arrow_right 2020
-
incorporation-company (2020-09-24) - NEWINC
-
cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
-
notification-of-a-person-with-significant-control (2020-10-26) - PSC02
-
appoint-person-director-company-with-name-date (2020-10-26) - AP01
-
certificate-change-of-name-company (2020-10-27) - CERTNM