THE WOW FACTORY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AR

Company number 03547433
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address CENTRAL ST GILES, 1 ST GILES HIGH STREET, LONDON, WC2H 8AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of THE WOW FACTORY LIMITED are www.thewowfactory.co.uk, and www.the-wow-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wow Factory Limited is a Private Limited Company. The company registration number is 03547433. The Wow Factory Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of The Wow Factory Limited is Central St Giles 1 St Giles High Street London Wc2h 8ar. . DICKIE, Dawn Louise is a Director of the company. WPP GROUP (NOMINEES) LIMITED is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary NEWELL, Sasha Maree has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DE CRUZ, Adrian has been resigned. Director PARRIS, Adrian has been resigned. Director POOLER, Mandy has been resigned. Director STEPHENSON, Neil has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DICKIE, Dawn Louise
Appointed Date: 01 July 2014
63 years old
Director
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 05 July 2010

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 14 July 2003
Appointed Date: 18 June 1998
Secretary
NEWELL, Sasha Maree
Resigned: 16 January 2008
Appointed Date: 14 July 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 June 1998
Appointed Date: 17 April 1998
Director
DE CRUZ, Adrian
Resigned: 11 December 2006
Appointed Date: 01 April 2003
62 years old
Director
PARRIS, Adrian
Resigned: 30 June 2014
Appointed Date: 01 December 2006
61 years old
Director
POOLER, Mandy
Resigned: 16 October 2003
Appointed Date: 15 June 1998
66 years old
Director
STEPHENSON, Neil
Resigned: 06 November 2000
Appointed Date: 15 June 1998
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 June 1998
Appointed Date: 17 April 1998

THE WOW FACTORY LIMITED Events

09 Sep 2016
Micro company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Oct 2015
Micro company accounts made up to 31 December 2014
11 Jul 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
17 Apr 1999
Director resigned
18 Jun 1998
Registered office changed on 18/06/98 from: 110 whitchurch road cardiff CF4 3LY
18 Jun 1998
New director appointed
18 Jun 1998
New director appointed
17 Apr 1998
Incorporation

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