POW-WOW DIGITAL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5NR

Company number 08773248
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 26A OXFORD STREET, BIRMINGHAM, WEST MIDLANDS, B5 5NR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of POW-WOW DIGITAL LTD are www.powwowdigital.co.uk, and www.pow-wow-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pow Wow Digital Ltd is a Private Limited Company. The company registration number is 08773248. Pow Wow Digital Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Pow Wow Digital Ltd is 26a Oxford Street Birmingham West Midlands B5 5nr. . RANDALL, Christopher is a Secretary of the company. HARTWELL, Andrew John is a Director of the company. KILLEEN, Andrew Dominic is a Director of the company. RANDALL, Christopher is a Director of the company. Secretary WYATT, John Christopher has been resigned. Director DEY, Robin Francis has been resigned. Director WYATT, John Christopher has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RANDALL, Christopher
Appointed Date: 13 November 2013
Director
HARTWELL, Andrew John
Appointed Date: 01 March 2015
44 years old
Director
KILLEEN, Andrew Dominic
Appointed Date: 13 November 2013
57 years old
Director
RANDALL, Christopher
Appointed Date: 13 November 2013
49 years old

Resigned Directors

Secretary
WYATT, John Christopher
Resigned: 21 January 2015
Appointed Date: 13 November 2013
Director
DEY, Robin Francis
Resigned: 21 January 2015
Appointed Date: 13 November 2013
53 years old
Director
WYATT, John Christopher
Resigned: 21 January 2015
Appointed Date: 13 November 2013
64 years old

Persons With Significant Control

Mr Christopher Randall
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POW-WOW DIGITAL LTD Events

02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Appointment of Mr Andrew John Hartwell as a director on 1 March 2015
...
... and 0 more events
23 Jul 2015
Termination of appointment of John Christopher Wyatt as a director on 21 January 2015
16 Jul 2015
Termination of appointment of Robin Francis Dey as a director on 21 January 2015
16 Jul 2015
Termination of appointment of John Christopher Wyatt as a secretary on 21 January 2015
03 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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