WONDER BIDCO LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
WONDER BIDCO LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
WONDER BIDCO LIMITED was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216237. The accounts status is FULL and accounts are next due on 30/09/2024.
WONDER BIDCO LIMITED was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216237. The accounts status is FULL and accounts are next due on 30/09/2024.
WONDER BIDCO LIMITED - CIRENCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 20 & 21 CIRENCESTER OFFICE PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM STONE | Apr 1980 | British | Director | 2021-02-22 | CURRENT |
| DAVID MATHEW ROLFE | Aug 1975 | British | Director | 2021-02-22 | CURRENT |
| MR MICHAEL DOWSON | Mar 1963 | British | Director | 2021-02-22 | CURRENT |
| MR CHRISTIAN PATRICK LORENZO WINNING | Apr 1965 | British | Director | 2021-10-21 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wonder Topco Limited | 2021-02-22 | Cirencester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |