Wondena Limited

Active03491992 Private limited company
Incorporated
13 January 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Martin Clive Hooker
Accounts type
Micro entity
Region
South East
Address
15 Watling Street
Bletchley
Milton Keynes
MK2 2BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2019
British
Born March 1984 (42)
Corporate Director · Appointed 28 October 2015
Corporate Secretary · Appointed 27 February 2007
Director · Appointed 22 January 1998
British
Born February 1953 (73)
Officer history (9 former)
4 November 2019
Resigned Mandy, Stephen as Director
4 November 2019
Appointed Newman, Fleur as Director
28 October 2015
Appointed Global Company Secretarial Services Limited as Corporate Director
17 December 2012
Appointed Mandy, Stephen as Director
27 February 2007
Resigned Chin, Feng Tak as Secretary
27 February 2007
Appointed Global Company Secretarial Services Limited as Corporate Secretary
27 February 2007
Resigned Chin, Feng Tak as Director
28 September 2006
Appointed Chin, Feng Tak as Director
28 September 2006
Appointed Chin, Feng Tak as Secretary
28 September 2006
Resigned Newman, Colin as Director
28 September 2006
Appointed Newman, Colin as Director
28 September 2006
Resigned Hooker, Linda Jane as Secretary
28 September 2006
Resigned Hooker, Linda Jane as Director
30 January 1998
Appointed Hooker, Linda Jane as Director
22 January 1998
Appointed Hooker, Linda Jane as Secretary
22 January 1998
Appointed Hooker, Martin Clive as Director
22 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
22 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
13 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,020,445

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,020,445 £1,020,445 £1,020,445 £1,020,445 £1,020,445 £1,020,445 £1,020,445
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445
Net Current Assets£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445
Net Assets£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445
Shareholder Funds£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445£1,020,445

Filings

Filing history not loaded yet. See it on Companies House

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