WONDERHATCH LTD. - RICHMOND


Company Profile Company Filings

Overview

WONDERHATCH LTD. is a Private Limited Company from RICHMOND and has the status: Active.
WONDERHATCH LTD. was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WONDERHATCH LTD. - RICHMOND

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEDALE STUDIOS
RICHMOND
SURREY
TW9 2SX

This Company Originates in : United Kingdom
Previous trading names include:
RED PHOTOGRAPHIC LIMITED (until 10/10/2017)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC WEBBON Sep 1970 British Director 2023-07-13 CURRENT
MR WILLIAM ALEXANDER WALSH Dec 1971 British Director 2017-10-25 CURRENT
MR SIMON OWEN Mar 1971 British Director 2011-01-27 CURRENT
MR PATRICK GATHER Jul 1985 German Director 2018-11-14 CURRENT
MR MARK RICHARD WINSTON WORRALL Jun 1973 British Director 2007-11-02 UNTIL 2017-10-25 RESIGNED
JULIAN SHORE SYKES Nov 1972 British Director 2007-11-02 UNTIL 2018-11-14 RESIGNED
JULIAN SHORE SYKES Nov 1972 British Secretary 2007-11-02 UNTIL 2011-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Shore Sykes 2016-04-06 - 2019-02-21 11/1972 Ascot   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wonderhatch Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £369,118 Cash £16,808 equity
Wonderhatch Ltd. - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £143,177 Cash £-147,510 equity
Wonderhatch Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £82,622 Cash £79,699 equity
Wonderhatch Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-03-2020 £37,675 Cash £504,545 equity
Wonderhatch Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £151,671 Cash £374,739 equity
Wonderhatch Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £193,761 Cash £160,302 equity
Wonderhatch Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £1,690 Cash £194,295 equity
Red Photographic Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £5,422 Cash £-180,774 equity
Red Photographic Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £1,238 Cash £-165,079 equity
Red Photographic Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £94 Cash £-71,905 equity

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