SMALL WONDERS HOLDINGS LIMITED
SMALL WONDERS HOLDINGS LIMITED is an active private limited company, incorporated on 20 September 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SMALL WONDERS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06376369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46-54 HIGH STREET |
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Post Town | INGATESTONE |
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County | ESSEX |
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Postcode | CM4 9DW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/10/2023 |
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Last Made Up Date | 20/09/2022 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SMALL WONDERS HOLDINGS LIMITED
Directors
(The company's officers)
PENELOPE MARY SMALL
(~50 year old British national)
9 OAK LODGE TYE, SPRINGFIELD, CHELMSFORD, CM1 6GY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2007
SIMON SMALL
(~54 year old British national)
9 OAK LODGE TYE, SPRINGFIELD, CHELMSFORD, CM1 6GY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2007
PENELOPE MARY SMALL
(~50 year old British national)
9 OAK LODGE TYE, SPRINGFIELD, CHELMSFORD, CM1 6GY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2007
Shareholders
(Persons of Significant Control)
Mr Simon Small
(~54 year old British national)
9, Oak Lodge Tye, Springfield, Chelmsford, CM1 6GY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
GRESHAM LAND AND ESTATES (CONSTRUCTION) LIMITED
- PENELOPE MARY SMALL
- SIMON SMALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)