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WUNDERWOOD LIMITED - 1, Rill Cottages, Aylesbeare, Exeter, United Kingdom
Company Information
- Company registration number
- 04339402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Rill Cottages
- Aylesbeare
- Exeter
- EX5 2BR
- England 1, Rill Cottages, Aylesbeare, Exeter, EX5 2BR, England UK
Management
- Managing Directors
- ANNE ELIZABETH CROFT
- PETER KENNETH CROFT
- ELAINE ANN UNDERHILL
- TERENCE JOHN UNDERHILL
- MARTIN HENRY WOODHEAD
- PENNY WOODHEAD
- Company secretaries
- ELAINE ANN UNDERHILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-13
- Age Of Company 2001-12-13 22 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Martin Henry Woodhead
- Mr Peter Kenneth Croft
- Mrs Penny Woodhead
- Mrs Anne Elizabeth Croft
- Mrs Elaine Ann Underhill
- Mr Terence John Underhill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WADEWOOD LIMITED
- Filing of Accounts
- Due Date: 2014-01-05
- Last Date: 2012-04-05
✓
- Last Return Made Up To:
- 2012-12-13
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WUNDERWOOD LIMITED Company Description
- WUNDERWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04339402. Its current trading status is "live". It was registered 2001-12-13. It was previously called WADEWOOD LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 6 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 1 .
Get WUNDERWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wunderwood Limited - 1, Rill Cottages, Aylesbeare, Exeter, United Kingdom
- 2001-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WUNDERWOOD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04339402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04339402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04339402#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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05/04/16 TOTAL EXEMPTION SMALL (2017-01-03) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES (2016-12-13) - CS01
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keyboard_arrow_right 2015
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13/12/15 FULL LIST (2015-12-14) - AR01
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05/04/14 TOTAL EXEMPTION SMALL (2015-01-08) - AA
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05/04/15 TOTAL EXEMPTION SMALL (2015-12-24) - AA
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keyboard_arrow_right 2014
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13/12/14 FULL LIST (2014-12-16) - AR01
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM (2014-12-16) - AD01
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13/12/13 FULL LIST (2014-01-02) - AR01
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keyboard_arrow_right 2013
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05/04/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
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keyboard_arrow_right 2012
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05/04/12 TOTAL EXEMPTION SMALL (2012-12-27) - AA
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13/12/12 FULL LIST (2012-12-17) - AR01
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keyboard_arrow_right 2011
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13/12/11 FULL LIST (2011-12-13) - AR01
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05/04/10 TOTAL EXEMPTION SMALL (2011-01-11) - AA
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05/04/11 TOTAL EXEMPTION SMALL (2011-12-15) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MRS PENNY WOODHEAD (2010-03-18) - AP01
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DIRECTOR APPOINTED MRS ANNE ELIZABETH CROFT (2010-03-18) - AP01
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DIRECTOR APPOINTED MR TERENCE JOHN UNDERHILL (2010-03-18) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARTIN WOODHEAD (2010-03-18) - TM02
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SECRETARY APPOINTED MRS ELAINE ANN UNDERHILL (2010-03-18) - AP03
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05/04/09 TOTAL EXEMPTION SMALL (2010-01-25) - AA
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13/12/10 FULL LIST (2010-12-15) - AR01
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keyboard_arrow_right 2009
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13/12/09 FULL LIST (2009-12-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY WOODHEAD / 21/12/2009 (2009-12-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN UNDERHILL / 21/12/2009 (2009-12-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH CROFT / 21/12/2009 (2009-12-21) - CH01
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05/04/08 TOTAL EXEMPTION SMALL (2009-01-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2008-01-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-01-16) - AA
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2006-02-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2005-12-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2005-02-03) - AA
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2004-01-10) - 363s
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keyboard_arrow_right 2003
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AD 10/12/02--------- (2003-01-14) - 88(2)R
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-03) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2003-10-16) - AA
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM: (2003-08-07) - 287
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-23) - 395
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 (2002-10-22) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-01) - 395
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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SECRETARY RESIGNED (2002-04-29) - 288b
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DIRECTOR RESIGNED (2002-04-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM: (2002-04-29) - 287
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COMPANY NAME CHANGED (2002-03-14) - CERTNM
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-12-13) - NEWINC
