Wondermake Ltd is a private limited company situated at C/O Larking Gowen 1St Floor Prospect House, Rouen Road, Norwich NR1 1RE. Incorporated on 2023-03-07, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jonathan G., appointed on 07 March 2023. Director Joshua G., appointed on 07 March 2023.
As far as secretaries are concerned, we can mention: Jonathan G., appointed on 07 March 2023.
The company is officially classified as "video production activities" (SIC code: 59112), "specialised design activities" (SIC code: 74100), "other specialist photography" (SIC code: 74202).
| Office Address | C/o Larking Gowen 1st Floor Prospect House |
| Office Address2 | Rouen Road |
| Town | Norwich |
| Post code | NR1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 14713347 |
| Date of Incorporation | Tue, 7th Mar 2023 |
| Industry | Video production activities |
| Industry | specialised design activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 7th Dec 2024 (224 days left) |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
Position: Secretary
Appointed: 07 March 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 07 March 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Sam B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan G. This PSC owns 25-50% shares. Moving on, there is Joshua G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam B.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan G.
| Notified on | 7 March 2023 |
| Nature of control: |
25-50% shares |
Joshua G.
| Notified on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 18th Dec 2023. New Address: 27 Old Gloucester St Holborn London WC1N 3AX. Previous address: C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom filed on: 18th, December 2023 |
address | Free Download (1 page) |
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