WOW FACTOR ENTERTAINMENT LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 06829654
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDX, HA4 9NA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Philip Bernard Bayles as a director on 20 October 2016. The most likely internet sites of WOW FACTOR ENTERTAINMENT LTD are www.wowfactorentertainment.co.uk, and www.wow-factor-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Wow Factor Entertainment Ltd is a Private Limited Company. The company registration number is 06829654. Wow Factor Entertainment Ltd has been working since 25 February 2009. The present status of the company is Active. The registered address of Wow Factor Entertainment Ltd is Canada House 272 Field End Road Ruislip Middx Ha4 9na. . LTD, Craig Associates is a Secretary of the company. MACGREGOR, Jacqueline Nicola is a Director of the company. Secretary MACGREGOR, Jacqueline has been resigned. Director BAYLES, Philip Bernard has been resigned. Director LOWIN, Paul Charles has been resigned. Director MACGREGOR, Stuart Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LTD, Craig Associates
Appointed Date: 25 February 2016
Director
MACGREGOR, Jacqueline Nicola
Appointed Date: 25 February 2016
65 years old

Resigned Directors

Secretary
MACGREGOR, Jacqueline
Resigned: 25 February 2016
Appointed Date: 25 February 2009
Director
BAYLES, Philip Bernard
Resigned: 20 October 2016
Appointed Date: 30 November 2010
72 years old
Director
LOWIN, Paul Charles
Resigned: 19 November 2010
Appointed Date: 25 February 2009
69 years old
Director
MACGREGOR, Stuart Robert
Resigned: 30 November 2010
Appointed Date: 25 February 2009
76 years old

Persons With Significant Control

Mr Stuart Robert Macgregor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Nicola Macgregor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOW FACTOR ENTERTAINMENT LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Termination of appointment of Philip Bernard Bayles as a director on 20 October 2016
07 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
26 Feb 2016
Appointment of Mrs Jacky Macgregor as a director on 25 February 2016
...
... and 18 more events
26 May 2010
Annual return made up to 25 February 2010 with full list of shareholders
26 May 2010
Secretary's details changed for Mrs Jackie Macgregor on 25 February 2010
25 May 2010
Director's details changed for Mr Paul Charles Lowin on 25 February 2010
18 Mar 2010
Accounts for a dormant company made up to 28 February 2010
25 Feb 2009
Incorporation

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