WONKI WARE LIMITED

WONKI WARE LIMITED is an active private limited company, incorporated on 12 February 2016. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WONKI WARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-32 GILDREDGE ROAD
Post Town	EASTBOURNE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN21 4SH

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

WONKI WARE LIMITED

Directors

(The company's officers)

MR DAVID JOHN CHAPMAN

(~56 year old British national)

NORTH BARHAM HOUSE EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6QL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/02/2016

MRS KATHARINE JOSEPHINE CHAPMAN

(~49 year old British national)

NORTH BARHAM HOUSE EAST HOATHLY, NR LEWES, EAST SUSSEX, BN8 6QL, UNITED KINGDOM

Current Director
Gives occupation as DESIGN MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/02/2016

MRS DIANE MARSHALL

(~66 year old South African national)

30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH, UNITED KINGDOM

Current Director
Gives occupation as OWNER/DIRECTOR OF WONKI WARE
Usually resident in SOUTH AFRICA

Appointed on 12/02/2016

MR DAVID MICHAEL PFAFF

(~47 year old South African national)

FLAT 4 SANS SOUCI, ROTTINGDEAN ROAD, CAMPS BAY, CAPE TOWN, 8005, SOUTH AFRICA

Current Director
Gives occupation as SOUTH AFRICAN INVESTMENT ANALYST
Usually resident in SOUTH AFRICA

Appointed on 12/02/2016

MRS SUSAN PATRICIA PFAFF

(~48 year old British national)

FLAT 4 SANS SOUCI, ROTTINGDEAN ROAD, CAMPS BAY, CAPE TOWN, 8005, SOUTH AFRICA

Current Director
Gives occupation as TV PRODUCER
Usually resident in SOUTH AFRICA

Appointed on 12/02/2016

MR DAVID JOHN CHAPMAN

NORTH BARHAM HOUSE EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6QL, UNITED KINGDOM

Current Secretary

Appointed on 12/02/2016

Shareholders

(Persons of Significant Control)

Dianne Marshall

(~66 year old South African national)

30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARHAM DEVELOPMENTS LIMITED

DAVID JOHN CHAPMAN

CLAYSPOON LIMITED

MR DAVID JOHN CHAPMAN
MRS KATHARINE JOSEPHINE CHAPMAN
MR DAVID MICHAEL PFAFF
MRS SUSAN PATRICIA PFAFF

PRIMAL SCREEN LIMITED

MR DAVID JOHN CHAPMAN

Source: Companies House

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)