Wondrwall Group Ltd
Wondrwall Group Ltd
Trading as: Wondrwall
#11077377 • Active
B2cPhysical ProductServices
Wondrwall is a leader in intelligent home automation, providing innovative solutions that integrate heating, lighting, security, and energy management to create smart, energy-efficient homes.
Founded: 22/11/2017
Industries: Information technology consultancy activities
Website: https://wondrwall.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Tower 12 18-22 Bridge Street, Manchester, M3 3BZ, England
Products
- Smart Switch
- Infrared Heating Panels
- Pv Solar Panels
- Ultra High Capacity Battery
- Smart Thermostat
Services
- Home Automation
- Energy Management
- Heating Solutions
- Solar Energy Systems
- Battery Storage
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 29 December 2025 (8 months)
Cash in Bank £196,344
Total Liabilities £34,318
↓ -97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Daniel Stephen Burton | Director | 22/11/2017 | British | 46 years |
Role:
Director
Appointed:
22/11/2017
Nationality:
British
Age:
46 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Wondrwall Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/11/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Regency Factors Limited Outstanding
Created 10/03/20221. as security for the payment of the secured monies, the company with full title guarantee gave the...
#110773770001 Negative Pledge
Regency Trade Finance Limited Outstanding
Created 10/03/20221. as security for the payment of the secured monies, the company with full title guarantee gave the...
#110773770002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
16/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
10/05/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
10/05/2024 | Resolution | Resolution | View (1 page) |
10/05/2024 | Resolution | Resolution | View (1 page) |
03/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
16/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address
10/05/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
03/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control