8th Wonder Group Limited

Company Registration Number: 08500106

Company registered in England and Wales

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8th Wonder Group Limited is a Private Company Limited by Shares first registered on 23 April 2013. Its current registered address is in Wigan, Lancashire.

Registered Address

OAKDALE HOUSE CALE LANE
ASPULL
WIGAN
LANCASHIRE
WN2 1HB

There are 16 companies currently registered at this postcode, including this one.

All companies at WN2 1HB

Registration Data

Company Number

08500106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £725£725£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £725£725£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £725£725£0£0

Previous Names

  • 8TH WONDER (WIGAN) LTD, active until 15 July 2013

Company Officers

  • TYRER, Gary Matthew

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Oakdale House
    Cale Lane
    Aspull
    Wigan
    Lancashire
    WN2 1HB
    United Kingdom

  • TYRER, Kerry Michael

    Director

    Appointed on 23 April 2013

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Oakdale House
    Cale Lane
    Aspull
    Wigan
    Lancashire
    WN2 1HB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHK68. Transaction: MzE2Njk4OTYzN2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38O3N. Transaction: MzE1Nzk0Nzc5M2FkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFN1D4. Transaction: MzE0MDU0NjA4NWFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Kerry Michael Tyrer as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOP7UY. Transaction: MzEzMjczNjA3MWFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7F0G. Transaction: MzEzMjM0MzEzNmFkaXF6a2N4.

  6. 17 June 2015 Appointment of Mr Gary Matthew Tyrer as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X49Q6U7N. Transaction: MzEyNTMzMzIzNWFkaXF6a2N4.

  7. 22 April 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEyMTQ5MDc0NmFkaXF6a2N4.

  8. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg2ODk4NWFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X45QNQW0. Transaction: MzEyMTQ5MDY3NWFkaXF6a2N4.

  10. 10 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3JOCA60. Transaction: MzExMDg1ODk0OGFkaXF6a2N4.

  11. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO9Z4. Transaction: MzEwODY0MjYzN2FkaXF6a2N4.

  12. 4 April 2014 Registration of charge 085001060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A353OZ88. Transaction: MzA5NzkzNjk5OGFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIZO2. Transaction: MzA5MDE4OTI3OWFkaXF6a2N4.

  14. 3 December 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MEPOC9. Transaction: MzA4OTk3MTE0NGFkaXF6a2N4.

  15. 30 July 2013 Statement of capital following an allotment of shares on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Capital. Type: SH01. Barcode: X2DPBW3S. Transaction: MzA4MjQxMDM0OGFkaXF6a2N4.

  16. 15 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CFVD2J. Transaction: MzA4MTUyNDc2N2FkaXF6a2N4.

  17. 15 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CFVD2R. Transaction: MzA4MTUyMzk5MWFkaXF6a2N4.

  18. 23 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26T2781. Transaction: MzA3NjY2ODMwM2FkaXF6a2N4.

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