Winter Wonder Care Ltd is a private limited company that can be found at 73 St Johns Road, Wembley, London HA9 7JG. Incorporated on 2021-12-15, this 2-year-old company is run by 1 director and 1 secretary.
Director Dhruv P., appointed on 02 October 2023.
Switching the focus to secretaries, we can name: Dhruv P., appointed on 02 October 2023.
The company is classified as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification: 88100). According to official database there was a change of name on 2023-10-03 and their previous name was Winter Wonders Limited.
The last confirmation statement was filed on 2023-09-30 and the deadline for the next filing is 2024-10-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 73 St Johns Road |
| Office Address2 | Wembley |
| Town | London |
| Post code | HA9 7JG |
| Country of origin | United Kingdom |
| Registration Number | 13801988 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Dhruv P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Dhruv P.
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 15 December 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 15 December 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
significiant influence or control |
| Winter Wonders | October 3, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed winter wonders LIMITEDcertificate issued on 03/10/23 filed on: 3rd, October 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy