Company Information for

WONDERFUL LIFE LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

04441211

Private Limited Company

Liquidation

About Wonderful Life Ltd

WONDERFUL LIFE LIMITED was founded on 2002-05-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Wonderful Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WONDERFUL LIFE LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in LS11

Filing Information

Company Number04441211
Date formed2002-05-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsDORMANT
Last Datalog update:
2018-12-04 05:25:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philippe Michel Marie Georges Company Secretary 2017-11-17
Philippe Michel Marie Georges Director DIRECTOR 2017-11-17 SWITZERLAND
Michael Joseph Hewett Director DIRECTOR 2018-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Riley Company Secretary 2017-04-28 2017-11-17
David James Riley Director 2017-04-28 2017-11-17
Peter Jeffrey Godden Director 2016-11-21 2017-10-31
Michael Christopher Doyle Company Secretary 2014-01-09 2017-04-28
Michael Christopher Doyle Director 2014-01-09 2017-04-28
Anthony Patrick Davey Director 2014-11-04 2016-11-21
Paul Herbert Stoneham Director 2012-03-01 2014-02-28
Lawrence Patrick Coppock Company Secretary 2012-03-01 2014-01-09
Lawrence Patrick Coppock Director 2012-03-01 2014-01-09
Mark Alan Stanley Hall Company Secretary 2012-01-01 2012-03-01
Mark Alan Stanley Hall Director 2007-10-12 2012-03-01
Peter Cheung Director 2008-12-23 2012-02-03
Andrew Darren Pitter Company Secretary 2007-10-12 2011-12-31
Martin Eaton Director 2002-05-17 2008-12-23
Martin Richard Penny Director 2007-10-12 2008-12-23
Nicholas Geoffrey Higgins Company Secretary 2005-09-30 2007-10-12
Patrick Richard Balloqui Director 2003-04-01 2007-10-12
Andrew Campling Director 2003-06-30 2007-10-12
Nicholas Geoffrey Higgins Director 2004-11-01 2007-10-12
Stephen Gresty Director 2004-08-01 2006-09-08
Jacqueline Mary Eaton Company Secretary 2002-05-17 2005-09-30
Kevin Hickman Director 2002-12-20 2005-03-03
Paul Smith Director 2002-12-20 2005-03-03
Alexander Jasvinder Singh Baines Director 2003-12-01 2004-08-01
Secretarial Nominees Limited Company Secretary 2002-05-17 2002-05-17
Director Nominees Limited Director 2002-05-17 2002-05-17

Related Directorships for Philippe Michel Marie Georges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippe Michel Marie Georges LION/GLORIA MIDCO 3 LIMITEDDirector 2017-11-17 CURRENT 2012-12-19 Liquidation
Philippe Michel Marie Georges GHD HOLDINGS LIMITEDDirector 2017-11-17 CURRENT 2007-07-04 Liquidation
Philippe Michel Marie Georges JEMELLA GROUP LIMITEDDirector 2017-11-17 CURRENT 2003-05-07 Active
Philippe Michel Marie Georges JEMELLA GROUP (HOLDINGS) LIMITEDDirector 2017-11-17 CURRENT 2005-12-19 Liquidation
Philippe Michel Marie Georges WONDERFUL LIFE UK LIMITEDDirector 2017-11-17 CURRENT 2006-09-21 Liquidation
Philippe Michel Marie Georges GHD GROUP LIMITEDDirector 2017-11-17 CURRENT 2007-07-04 Liquidation
Philippe Michel Marie Georges GHD EBT COMPANY LTDDirector 2017-11-17 CURRENT 2008-11-25 Liquidation
Philippe Michel Marie Georges LION/GLORIA BIDCO LIMITEDDirector 2017-11-17 CURRENT 2012-12-07 Liquidation
Philippe Michel Marie Georges LION/GLORIA MIDCO LIMITEDDirector 2017-11-17 CURRENT 2012-12-19 Liquidation
Philippe Michel Marie Georges LION/GLORIA MIDCO 2 LIMITEDDirector 2017-11-17 CURRENT 2012-12-19 Liquidation
Philippe Michel Marie Georges POWER PROMOTIONS LIMITEDDirector 2017-11-17 CURRENT 1995-11-13 Liquidation
Philippe Michel Marie Georges JEMELLA LIMITEDDirector 2017-11-17 CURRENT 2000-11-28 Active
Philippe Michel Marie Georges GHD BONDCO LIMITEDDirector 2017-10-31 CURRENT 2014-03-21 Liquidation

Related Directorships for Michael Joseph Hewett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Hewett LION/GLORIA MIDCO 3 LIMITEDDirector 2018-01-15 CURRENT 2012-12-19 Liquidation
Michael Joseph Hewett GHD HOLDINGS LIMITEDDirector 2018-01-15 CURRENT 2007-07-04 Liquidation
Michael Joseph Hewett JEMELLA GROUP LIMITEDDirector 2018-01-15 CURRENT 2003-05-07 Active
Michael Joseph Hewett JEMELLA GROUP (HOLDINGS) LIMITEDDirector 2018-01-15 CURRENT 2005-12-19 Liquidation
Michael Joseph Hewett WONDERFUL LIFE UK LIMITEDDirector 2018-01-15 CURRENT 2006-09-21 Liquidation
Michael Joseph Hewett GHD GROUP LIMITEDDirector 2018-01-15 CURRENT 2007-07-04 Liquidation
Michael Joseph Hewett GHD EBT COMPANY LTDDirector 2018-01-15 CURRENT 2008-11-25 Liquidation
Michael Joseph Hewett LION/GLORIA BIDCO LIMITEDDirector 2018-01-15 CURRENT 2012-12-07 Liquidation
Michael Joseph Hewett LION/GLORIA MIDCO LIMITEDDirector 2018-01-15 CURRENT 2012-12-19 Liquidation
Michael Joseph Hewett LION/GLORIA MIDCO 2 LIMITEDDirector 2018-01-15 CURRENT 2012-12-19 Liquidation
Michael Joseph Hewett POWER PROMOTIONS LIMITEDDirector 2018-01-15 CURRENT 1995-11-13 Liquidation
Michael Joseph Hewett POWER WIZARDS LIMITEDDirector 2018-01-15 CURRENT 2000-03-07 Liquidation
Michael Joseph Hewett GHD GROUP HOLDINGS LIMITEDDirector 2018-01-15 CURRENT 2007-07-04 Liquidation
Michael Joseph Hewett LION/GLORIA HOLDCO LIMITEDDirector 2018-01-15 CURRENT 2012-12-06 Liquidation
Michael Joseph Hewett JEMELLA LIMITEDDirector 2018-01-15 CURRENT 2000-11-28 Active
Michael Joseph Hewett GHD BONDCO LIMITEDDirector 2017-11-17 CURRENT 2014-03-21 Liquidation