Wonderwheel Limited

Company Name	Wonderwheel Limited
Director	Konstantinos Pournaropoulos
Company Status	Active
Company Number	02485058
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr George Theodorakopoulos
Nationality	British
Status	Current
Appointed	26 March 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	45 Solonos Str.Gr 106 72 Athens Foreign

Director Name	Konstantinos Pournaropoulos
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Greek
Status	Current
Appointed	01 August 1998(8 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Managing Director
Country of Residence	Greece
Correspondence Address	Roidi 8a Paleo Psychiko Athens 15452 Foreign

Director Name	Mr Nikolas Printezis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Shipping Manager
Correspondence Address	51 Alsous Street Athens Foreign

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£133
Current Liabilities	£545,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

4 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
2 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Notification of Nikolaos Kavoukas as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Nikolaos Kavoukas as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Nikolaos Kavoukas as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Athanasios Kavoukas as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Notification of Athanasios Kavoukas as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Notification of Athanasios Kavoukas as a person with significant control on 6 April 2016 (2 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom to The Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom to The Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
10 July 2013	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 10 July 2013 (1 page)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
28 July 2010	Secretary's details changed for Mr George Theodoracopoulos on 1 October 2009 (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Secretary's details changed for Mr George Theodoracopoulos on 1 October 2009 (1 page)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Konstantinos Pournaropoulos on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Konstantinos Pournaropoulos on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Mr George Theodoracopoulos on 1 October 2009 (1 page)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Director's details changed for Konstantinos Pournaropoulos on 1 October 2009 (2 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
28 September 2009	Return made up to 27/07/09; no change of members (4 pages)
28 September 2009	Return made up to 27/07/09; no change of members (4 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
18 September 2008	Return made up to 26/06/08; full list of members (6 pages)
18 September 2008	Return made up to 26/06/08; full list of members (6 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 August 2007	Return made up to 26/06/07; no change of members (6 pages)
8 August 2007	Return made up to 26/06/07; no change of members (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 August 2005	Return made up to 26/06/05; full list of members (6 pages)
11 August 2005	Return made up to 26/06/05; full list of members (6 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2003	Return made up to 26/06/03; full list of members (8 pages)
10 July 2003	Return made up to 26/06/03; full list of members (8 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 June 2003	Return made up to 26/03/03; full list of members (6 pages)
4 June 2003	Return made up to 26/03/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 August 2001	Return made up to 26/03/01; full list of members (6 pages)
3 August 2001	Return made up to 26/03/01; full list of members (6 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
12 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 April 1999	Return made up to 26/03/99; full list of members (6 pages)
28 April 1999	Return made up to 26/03/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
7 May 1998	Return made up to 26/03/98; no change of members (4 pages)
7 May 1998	Return made up to 26/03/98; no change of members (4 pages)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 June 1997	Return made up to 26/03/97; no change of members (4 pages)
28 June 1997	Return made up to 26/03/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
9 June 1996	Return made up to 26/03/96; full list of members (7 pages)
9 June 1996	Return made up to 26/03/96; full list of members (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (5 pages)
25 May 1995	Return made up to 26/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1995	Return made up to 26/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 1990	Incorporation (15 pages)
26 March 1990	Incorporation (15 pages)

Wonderwheel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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