WONDERFIELD GROUP LIMITED
09846773 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Dec 2026. Confirmation statement is due 10 Nov 2026 (last filed 27 Oct 2025).
Next accounts
30 Dec 2026
Next confirmation
10 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WONDERFIELD GROUP LIMITED
09846773Active· Ltd· England Wales· 2015-10-28Incorporated 2015-10-28Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- HATZIPETROU, Anastasios· DirectorAppointed 2026-02-28
- HUMAN, Willem Hendrik· DirectorAppointed 2026-02-28
- EVERITT, Timothy Mark· DirectorResigned 2025-12-15
- HODGSON, Richard· DirectorResigned 2025-12-15
GOTO, Takeshi
Director
- Appointed
- 2024-07-01
- Nationality
- Japanese
- Residence
- England
- Born
- 04/1966
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HATZIPETROU, Anastasios
Director
- Appointed
- 2026-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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HUMAN, Willem Hendrik
Director
- Appointed
- 2026-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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NIWA, Kiyohiko
Director
- Appointed
- 2024-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1956
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WATARIYA, Kazuiki
Director
- Appointed
- 2024-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1958
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CAMPBELL, Andrew
Secretary
- Appointed
- 2015-12-09
- Resigned
- 2017-08-15
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KNIGHTON, Edward
Secretary
- Appointed
- 2017-08-15
- Resigned
- 2021-01-31
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-10-28
- Resigned
- 2015-12-09
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AHMAD, Waqqas
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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CAMPBELL, Andrew Maxwell
Director
- Appointed
- 2017-05-17
- Resigned
- 2017-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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EVERITT, Timothy Mark
Director
- Appointed
- 2022-07-29
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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HODGSON, Richard
Director
- Appointed
- 2017-12-04
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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KNIGHTON, Edward Myles
Director
- Appointed
- 2017-08-15
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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NICOLI, Eric Luciano
Director
- Appointed
- 2017-05-17
- Resigned
- 2021-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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ROWLAND, Robin
Director
- Appointed
- 2017-05-17
- Resigned
- 2017-12-04
- Nationality
- English
- Residence
- England
- Born
- 03/1961
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SASAKI, Daniel
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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WALTERS, Xenia
Director
- Appointed
- 2021-03-08
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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