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- WONDER GROUP MIDCO 2 LIMITED
WONDER GROUP MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
WONDER GROUP MIDCO 2 LIMITED
COMPANY NUMBER
12903562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2020
(4 years and 2 months old)
WEBSITE
hammond.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2020
15/04/2023
SUMMERHOUSE MIDCO 2 LIMITED
View all previous names
Previous Names
27/10/2020 15/04/2023 SUMMERHOUSE MIDCO 2 LIMITED
24/09/2020 27/10/2020 HAMSARD 3588 LIMITED
MILTON KEYNES
MK10 0DA
Amscan International
Brudenell Drive
Milton Keynes
MK10 0DA
MK10 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Non-Trading | View Report |
SUMMERHOUSE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 01/01/2024 | Event: Joseph Francis Hennigan (921464499) has left the board |
Credit Risk Overview
Want to learn more about WONDER GROUP MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDER GROUP MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDER GROUP MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2020 - Present (4 years and 2 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/10/2020 - Present (4 years and 1 months) Born in Dec 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/01/2021 - Present (3 years and 10 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
19/06/2023 - Present (1 years and 5 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
James Christopher Michael Woolley 20/12/2023 - Present (11 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 01/01/2024 | Event: Joseph Francis Hennigan (921464499) has left the board |
Date: 25/12/2023 | Event: Matthew Jubb (920400620) has left the board |
Date: 25/12/2023 | Event: New Board Member James Christopher Michael Woolley (921791063) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Board Member Laura Jane Evison (916068878) Appointed |
Date: 03/02/2023 | Event: Robert James Sidell (924590560) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: New Board Member Robert James Sidell (924590560) Appointed |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: Change in Reg. Office |
Date: 11/02/2021 | Event: New Board Member Joseph Francis Hennigan (921464499) Appointed |
Date: 11/02/2021 | Event: New Board Member Gary Charles Panons (927948389) Appointed |
Date: 28/10/2020 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
Date: 28/10/2020 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
Date: 28/10/2020 | Event: New Board Member Jon Duffy (927579218) Appointed |
Date: 28/10/2020 | Event: New Board Member Matthew Jubb (920400620) Appointed |
Date: 21/10/2020 | Event: Jonathan Jones (927459322) has left the board |
Date: 21/10/2020 | Event: New Board Member Jonathan Jones (927459289) Appointed |
Date: 05/10/2020 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
Date: 05/10/2020 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (927459321) has left the board |
Date: 05/10/2020 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (927459320) has left the board |
Date: 05/10/2020 | Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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