Company number 05077019
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 70 WARREN ROAD, LEIGH ON SEA, ESSEX, SS9 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of WOW FACTOR HOMES LIMITED are www.wowfactorhomes.co.uk, and www.wow-factor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wow Factor Homes Limited is a Private Limited Company.
The company registration number is 05077019. Wow Factor Homes Limited has been working since 18 March 2004.
The present status of the company is Active. The registered address of Wow Factor Homes Limited is 70 Warren Road Leigh On Sea Essex Ss9 3ts. . COLYER, Rebecca Charlotte is a Secretary of the company. COLYER, Daniel John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 June 2005
Appointed Date: 18 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 June 2005
Appointed Date: 18 March 2004
Persons With Significant Control
Mr Daniel John Colyer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
WOW FACTOR HOMES LIMITED Events
12 Apr 2017
Confirmation statement made on 18 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 41 more events
03 Jun 2005
New director appointed
03 Jun 2005
Return made up to 18/03/05; full list of members
03 Jun 2005
Director resigned
03 Jun 2005
Secretary resigned
18 Mar 2004
Incorporation
26 November 2008
Mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 110C glendale gardens leigh on sea essex t/no ESX349211 by…
3 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110A glendale gardens leigh on sea. By way of fixed charge…
3 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110C glendale gardens leigh on sea. By way of fixed charge…
14 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 148 ashington road rochford essex. By way of fixed charge…