WOW DESIGN SOLUTIONS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 09008357
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 9NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 14 February 2017 GBP 112 ; Appointment of Mrs Kerry-Ann Arnold as a director on 14 February 2017. The most likely internet sites of WOW DESIGN SOLUTIONS LIMITED are www.wowdesignsolutions.co.uk, and www.wow-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wow Design Solutions Limited is a Private Limited Company. The company registration number is 09008357. Wow Design Solutions Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Wow Design Solutions Limited is Unit 15 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire United Kingdom Lu7 9nb. . ARNOLD, Jamie Michael is a Director of the company. ARNOLD, Kerry-Ann is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
ARNOLD, Jamie Michael
Appointed Date: 23 April 2014
41 years old
Director
ARNOLD, Kerry-Ann
Appointed Date: 14 February 2017
45 years old

Persons With Significant Control

Mr Jamie Michael Arnold
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WOW DESIGN SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 112
24 Feb 2017
Appointment of Mrs Kerry-Ann Arnold as a director on 14 February 2017
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 111
...
... and 4 more events
21 Jan 2015
Change of share class name or designation
21 Jan 2015
Particulars of variation of rights attached to shares
21 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014
Director's details changed for Jamie Arnold on 25 September 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

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