Wonderland Nursery Limited UXBRIDGE


Wonderland Nursery started in year 1992 as Private Limited Company with registration number 02720563. The Wonderland Nursery company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Uxbridge at 2 Portal Close. Postal code: UB10 0FE.

The firm has one director. Saba I., appointed on 25 October 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wonderland Nursery Limited Address / Contact

Office Address 2 Portal Close
Town Uxbridge
Post code UB10 0FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02720563
Date of Incorporation Thu, 4th Jun 1992
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Saba I.

Position: Director

Appointed: 25 October 2022

Diane L.

Position: Secretary

Appointed: 05 June 1992

Resigned: 31 October 2022

Diane L.

Position: Director

Appointed: 05 June 1992

Resigned: 31 October 2022

Gary L.

Position: Director

Appointed: 05 June 1992

Resigned: 31 October 2022

Vimal S.

Position: Secretary

Appointed: 04 June 1992

Resigned: 05 June 1992

Balvinder C.

Position: Director

Appointed: 04 June 1992

Resigned: 05 June 1992

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Saba I. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gary L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diane L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Saba I.

Notified on 25 October 2022
Nature of control: significiant influence or control

Gary L.

Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Diane L.

Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth95 340108 329103 52194 94589 942    
Balance Sheet
Cash Bank In Hand149 495152 249121 970116 423114 902    
Cash Bank On Hand    114 90266 02699 803174 980152 400
Current Assets151 735161 705154 531136 913123 38990 720109 113190 649155 530
Debtors1 0307 93630 78118 9407 11722 7197 57513 6492 310
Net Assets Liabilities    89 94263 13763 773  
Net Assets Liabilities Including Pension Asset Liability95 340108 329103 52194 94589 942    
Property Plant Equipment    1 054791574391293
Stocks Inventory1 2101 5201 7801 5501 370    
Tangible Fixed Assets3 7902 7281 8741 4061 054    
Total Inventories    1 3701 9751 7352 020820
Reserves/Capital
Called Up Share Capital2110110110110    
Profit Loss Account Reserve95 338108 219103 41194 83589 832    
Shareholder Funds95 340108 329103 52194 94589 942    
Other
Accumulated Depreciation Impairment Property Plant Equipment    10 22210 4857 1137 2967 394
Average Number Employees During Period     18202123
Creditors    34 33528 25845 914126 61993 017
Creditors Due Within One Year59 47755 64052 57643 14834 335    
Disposals Decrease In Depreciation Impairment Property Plant Equipment      3 589  
Disposals Property Plant Equipment      3 589  
Increase From Depreciation Charge For Year Property Plant Equipment     26321718398
Net Current Assets Liabilities92 258106 065101 95593 76589 05462 46263 19964 03062 513
Number Shares Allotted 10101010    
Number Shares Issued Fully Paid      101010
Par Value Share 1111 111
Property Plant Equipment Gross Cost    11 27611 2767 6877 687 
Provisions For Liabilities Balance Sheet Subtotal    166116   
Provisions For Liabilities Charges708464308226166    
Share Capital Allotted Called Up Paid210101010    
Tangible Fixed Assets Cost Or Valuation11 27611 27611 27611 276     
Tangible Fixed Assets Depreciation7 4868 5489 4029 87010 222    
Tangible Fixed Assets Depreciation Charged In Period 1 062854468352    
Total Assets Less Current Liabilities96 048108 793103 82995 17190 10863 25363 77364 42162 806

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, September 2022
Free Download (9 pages)

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