THE WOW FACTORY (KENT) LIMITED
CHARING

Hellopages » Kent » Ashford » TN27 0HU
Company number 05954919
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 45 HIGH STREET, CHARING, KENT, TN27 0HU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE WOW FACTORY (KENT) LIMITED are www.thewowfactorykent.co.uk, and www.the-wow-factory-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Ashford International Rail Station is 5.8 miles; to Wye Rail Station is 6.1 miles; to Faversham Rail Station is 8.2 miles; to Sittingbourne Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wow Factory Kent Limited is a Private Limited Company. The company registration number is 05954919. The Wow Factory Kent Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of The Wow Factory Kent Limited is 45 High Street Charing Kent Tn27 0hu. . REYNOLDS, Emma is a Secretary of the company. CLUBLEY, Simon is a Director of the company. MERLINI-MOORCROFT, Anthony David is a Director of the company. REYNOLDS, Emma is a Director of the company. Secretary CLUBLEY, Kaye Jennifer has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
REYNOLDS, Emma
Appointed Date: 11 June 2007
Director
CLUBLEY, Simon
Appointed Date: 22 October 2006
61 years old
Director
MERLINI-MOORCROFT, Anthony David
Appointed Date: 01 August 2008
58 years old
Director
REYNOLDS, Emma
Appointed Date: 11 June 2007
44 years old

Resigned Directors

Secretary
CLUBLEY, Kaye Jennifer
Resigned: 09 February 2007
Appointed Date: 22 October 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2006
Appointed Date: 03 October 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Simon Clubley
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE WOW FACTORY (KENT) LIMITED Events

31 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Oct 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Nov 2006
New director appointed
24 Nov 2006
New secretary appointed
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation

THE WOW FACTORY (KENT) LIMITED Charges

5 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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