Wonderland Nursery Limited

Company Name	Wonderland Nursery Limited
Director	Saba Irshad
Company Status	Active
Company Number	02720563
Category	Private Limited Company
Incorporation Date	4 June 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Saba Irshad
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Portal Close Uxbridge UB10 0FE

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	04 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mrs Diane Lyddon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(1 day after company formation)
Appointment Duration	30 years, 5 months (resigned 31 October 2022)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	24 Woodland View Saunderton High Wycombe HP14 4BW

Director Name	Mr Gary Peter Lyddon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(1 day after company formation)
Appointment Duration	30 years, 5 months (resigned 31 October 2022)
Role	Engineer
Correspondence Address	14 Pepys Close Ickenham Middlesex UB10 8NL

Secretary Name	Mrs Diane Lyddon
Nationality	British
Status	Resigned
Appointed	05 June 1992(1 day after company formation)
Appointment Duration	30 years, 5 months (resigned 31 October 2022)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	24 Woodland View Saunderton High Wycombe HP14 4BW

Contact

Website	wackywonderland.com
Telephone	07 940523816
Telephone region	Mobile

Location

Registered Address	2 Portal Close Uxbridge UB10 0FE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£108,329
Cash	£152,249
Current Liabilities	£55,640

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
3 November 2022	Appointment of Mrs Saba Irshad as a director on 25 October 2022 (2 pages)
2 November 2022	Termination of appointment of Diane Lyddon as a director on 31 October 2022 (1 page)
2 November 2022	Cessation of Gary Peter Lyddon as a person with significant control on 25 October 2022 (1 page)
2 November 2022	Termination of appointment of Gary Peter Lyddon as a director on 31 October 2022 (1 page)
2 November 2022	Notification of Saba Irshad as a person with significant control on 25 October 2022 (2 pages)
2 November 2022	Termination of appointment of Diane Lyddon as a secretary on 31 October 2022 (1 page)
2 November 2022	Cessation of Diane Lyddon as a person with significant control on 25 October 2022 (1 page)
27 September 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
18 July 2022	Director's details changed for Mrs Diane Lyddon on 18 July 2022 (2 pages)
18 July 2022	Change of details for Mrs Diane Lyddon as a person with significant control on 18 July 2022 (2 pages)
18 July 2022	Secretary's details changed for Mrs Diane Lyddon on 18 July 2022 (1 page)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
24 May 2022	Registered office address changed from Mrs. D. Lyddon 14 Pepys Close Ickenham Middx UB10 8NL to 2 Portal Close Uxbridge UB10 0FE on 24 May 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
21 May 2021	Change of details for Mrs Diane Lyddon as a person with significant control on 6 April 2016 (2 pages)
21 May 2021	Change of details for Mr Gary Peter Lyddon as a person with significant control on 6 April 2016 (2 pages)
24 March 2021	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
9 October 2020	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
14 October 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
28 August 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
5 September 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
5 September 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 110 (7 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 110 (7 pages)
22 October 2015	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
22 October 2015	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 110 (6 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 110 (6 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 110 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
14 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 110 (6 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 110 (6 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 110 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
9 October 2012	Resolutions RES13 ‐ Shares entitle to dividends and equity 05/09/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2012	Resolutions RES13 ‐ Shares entitle to dividends and equity 05/09/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 110 (3 pages)
3 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 110 (3 pages)
3 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 110 (3 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 100 (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 100 (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 100 (3 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 June 2007	Return made up to 04/06/07; full list of members (2 pages)
5 June 2007	Return made up to 04/06/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 June 2002	Return made up to 04/06/02; full list of members (7 pages)
13 June 2002	Return made up to 04/06/02; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 June 2001	Return made up to 04/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2001	Return made up to 04/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
30 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 July 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
22 June 1999	Return made up to 04/06/99; full list of members (6 pages)
22 June 1999	Return made up to 04/06/99; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
16 June 1998	Return made up to 04/06/98; no change of members (4 pages)
16 June 1998	Return made up to 04/06/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 June 1997	Return made up to 04/06/97; no change of members (4 pages)
23 June 1997	Return made up to 04/06/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 30 June 1996 (9 pages)
2 February 1997	Full accounts made up to 30 June 1996 (9 pages)
7 August 1996	Return made up to 04/06/96; full list of members (6 pages)
7 August 1996	Return made up to 04/06/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 30 June 1995 (13 pages)
20 February 1996	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Wonderland Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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