Wonderful Gift started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09329748. The Wonderful Gift company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidstone at 28 Harrow Way. Postal code: ME14 5TU.
The firm has 4 directors, namely Graeme N., Philip H. and Claire M. and others. Of them, Dan M. has been with the company the longest, being appointed on 27 November 2014 and Graeme N. has been with the company for the least time - from 10 August 2023. As of 25 April 2024, there were 3 ex directors - Marcel J., Michael P. and others listed below. There were no ex secretaries.
| Office Address | 28 Harrow Way |
| Town | Maidstone |
| Post code | ME14 5TU |
| Country of origin | United Kingdom |
| Registration Number | 09329748 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 08 February 2016
Position: Director
Appointed: 27 November 2014
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Dan M. This PSC has 25-50% voting rights. The second one in the PSC register is Philip H. This PSC and has 25-50% voting rights. Moving on, there is Claire M., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Dan M.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights |
Philip H.
| Notified on | 1 May 2022 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights |
Claire M.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights |
Marcel J.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy