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WONDERFUL TRADE LIMITED (12597903)

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Introduction

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Updated On: 10/04/2026
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WONDERFUL TRADE LIMITED

WONDERFUL TRADE LIMITED is an active company incorporated on with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WONDERFUL TRADE LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12597903

LTD Company

Age

6 Years

Incorporated 12 May 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 11 May 2025 (1 year ago)
Submitted on 17 May 2025 (1 year ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Contact

Address

3 Greengate Cardale Park Harrogate, HG3 1GY,

Timeline

20 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
May 20
Director Left
Jul 20
Owner Exit
Jul 20
New Owner
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
New Owner
Jul 20
Owner Exit
Jul 20
Director Joined
Jul 20
New Owner
Jul 20
Funding Round
Jul 20
Loan Secured
Oct 20
Funding Round
Oct 20
Loan Secured
Oct 20
Share Issue
Oct 20
Loan Secured
Jul 23
Loan Cleared
Sept 23
Funding Round
Sept 23
Loan Cleared
Oct 24
4
Funding
5
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

LAND, Paul Douglas

Resigned
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 03 Jul 2020
Resigned 15 Jul 2020

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 12 May 2020
Resigned 03 Jul 2020

STORR, Joseph Paul

Active
Cardale Park, HarrogateHG3 1GY
Born July 1981
Director
Appointed 15 Jul 2020

MAWREY, Heather

Active
Cardale Park, HarrogateHG3 1GY
Born August 1981
Director
Appointed 15 Jul 2020

Persons with significant control

4

2 Active
2 Ceased

Woodberry Secretarial Limited

Ceased
2 Woodberry Grove, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020

Mr Paul Douglas Land

Ceased
Cardale Park, HarrogateHG3 1GY
Born October 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2020

Ms Heather Mawrey

Active
Cardale Park, HarrogateHG3 1GY
Born August 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2020

Mr Joseph Paul Storr

Active
Cardale Park, HarrogateHG3 1GY
Born July 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2020

Fundings

Financials

Latest Activities

Filing History

38

Accounts With Accounts Type Group
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 February 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2024
AAAnnual Accounts
Capital Allotment Shares
29 September 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Confirmation Statement With Updates
2 June 2023
CS01Confirmation Statement
Resolution
30 May 2023
RESOLUTIONSResolutions
Memorandum Articles
30 May 2023
MAMA
Accounts With Accounts Type Group
16 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
12 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Resolution
21 October 2020
RESOLUTIONSResolutions
Resolution
21 October 2020
RESOLUTIONSResolutions
Memorandum Articles
21 October 2020
MAMA
Capital Alter Shares Subdivision
21 October 2020
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2020
MR01Registration of a Charge
Capital Name Of Class Of Shares
17 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
16 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
16 July 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 July 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 July 2020
AD01Change of Registered Office Address
Incorporation Company
12 May 2020
NEWINCIncorporation