WOW VILLAS LTD
LONDON WOW CYPRUS LIMITED

Hellopages » Greater London » Islington » EC1R 5HL

Company number 05657146
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 10 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of WOW VILLAS LTD are www.wowvillas.co.uk, and www.wow-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wow Villas Ltd is a Private Limited Company. The company registration number is 05657146. Wow Villas Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Wow Villas Ltd is 10 Coldbath Square London Ec1r 5hl. . WILLSTROP, Michael Harvey is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary WILLSTROP, Beverley Ann has been resigned. Director BERRY, John Alan has been resigned. Director EDWARDS, Barry Michael has been resigned. Director MCKENNA, Janet has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
WILLSTROP, Michael Harvey
Appointed Date: 19 December 2005
68 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 13 February 2015
Appointed Date: 02 January 2007
Secretary
WILLSTROP, Beverley Ann
Resigned: 02 January 2007
Appointed Date: 19 December 2005
Director
BERRY, John Alan
Resigned: 13 February 2015
Appointed Date: 31 January 2006
81 years old
Director
EDWARDS, Barry Michael
Resigned: 13 February 2015
Appointed Date: 31 January 2006
80 years old
Director
MCKENNA, Janet
Resigned: 02 April 2014
Appointed Date: 19 December 2005
68 years old

Persons With Significant Control

Wow Showme Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOW VILLAS LTD Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Company name changed wow cyprus LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
...
... and 34 more events
01 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
19 Dec 2005
Incorporation

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