8TH WONDER LTD. - WIGAN


Company Profile Company Filings

Overview

8TH WONDER LTD. is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
8TH WONDER LTD. was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430336. The accounts status is FULL and accounts are next due on 29/09/2024.

8TH WONDER LTD. - WIGAN

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT E SOVEREIGN BUSINESS PARK,
WIGAN
WN1 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE TYRER Aug 1978 British Director 2023-04-27 CURRENT
MR GARY MATTHEW TYRER Feb 1971 British Director 1997-09-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-05 UNTIL 1997-09-05 RESIGNED
MR KERRY MICHAEL TYRER Sep 1972 British Director 1997-09-05 UNTIL 2015-10-09 RESIGNED
MR ANDREW JOHN NOLAN Nov 1968 British Director 1997-09-05 UNTIL 1998-11-23 RESIGNED
MR GREGORY GERARD GARRETT Dec 1969 British Director 1997-09-05 UNTIL 2000-01-23 RESIGNED
MR KERRY MICHAEL TYRER Sep 1972 British Secretary 2007-04-13 UNTIL 2015-10-09 RESIGNED
MR GREGORY GERARD GARRETT Dec 1969 British Director 2003-03-14 UNTIL 2007-04-13 RESIGNED
MR GREGORY GERARD GARRETT Dec 1969 British Secretary 2003-03-14 UNTIL 2007-04-13 RESIGNED
MR GREGORY GERARD GARRETT Dec 1969 British Secretary 1997-09-05 UNTIL 1999-01-12 RESIGNED
PHILIP JOHN COOPER British Secretary 1999-01-12 UNTIL 2003-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
8th Wonder Group Limited 2016-04-06 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRER PROPERTIES LIMITED CHORLEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WAVES ENTERPRISE LIMITED TARPORLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
8TH WONDER GREETINGS LIMITED WIGAN ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
HARROGATE STREET PROPERTIES LIMITED WIGAN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES NOLAN CONSTRUCTION LTD LIVERPOOL ENGLAND Active -... UNAUDITED ABRIDGED 43290 - Other construction installation
ROSE LEISURE LIMITED WIGAN ENGLAND Active SMALL 56301 - Licensed clubs
ITRAVEL LTD WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRADE DISCOUNTS DIRECT LIMITED WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIVERPOOL HANDYMAN SERVICES LTD LIVERPOOL Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
8TH WONDER PROPERTIES LIMITED WIGAN ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
8TH WONDER GROUP LIMITED WIGAN ENGLAND Active FULL 70100 - Activities of head offices
THE SOCKET COMPANY (EUROPE) LIMITED WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AN LEAD GENERATION CONSULTANCY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SWEET TREATS LTD CHORLEY ENGLAND Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THE ARTISAN BAKERS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE HUB CAFE LTD CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
NOLAN PROPERTY SERVICES LTD LIVERPOOL ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NOLAN DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
NOLAN RESTORATIONS LIMITED LIVERPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
8th Wonder Ltd. - Limited company accounts 23.2 2023-12-26 31-12-2022 £298,983 Cash £2,563,388 equity
8th Wonder Ltd. - Limited company accounts 22.3 2023-04-01 31-12-2021 £3,960,276 Cash £4,181,599 equity
8th Wonder Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,282,526 Cash £3,506,115 equity
8th Wonder Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £652,136 Cash £2,113,105 equity
8th Wonder Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £1,104,641 Cash £1,206,987 equity
8th Wonder Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-12-2017 £333,358 Cash £760,042 equity
8th Wonder Ltd - Abbreviated accounts 16.1 2016-04-17 31-12-2015 £79,509 Cash £1,164,376 equity
8th Wonder Ltd - Limited company - abbreviated - 11.6 2015-02-27 31-12-2014 £335 Cash £1,067,192 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRUISK LIMITED WIGAN ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ROSE LEISURE LIMITED WIGAN ENGLAND Active SMALL 56301 - Licensed clubs
8TH WONDER PROPERTIES LIMITED WIGAN ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
8TH WONDER GROUP LIMITED WIGAN ENGLAND Active FULL 70100 - Activities of head offices
NUVENU LTD WIGAN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
8TH WONDER HOLDINGS LTD WIGAN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLT PROPERTY HOLDINGS LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABH LAW LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
NORTH POLE TOYS LTD WIGAN UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods