WOWCHER LIMITED
LONDON BARGAIN PAGES MEDIA LIMITED

Hellopages » Greater London » Islington » N1 1SD

Company number 04264984
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address WOWCHER TOWERS 12-27 SWAN YARD, ISLINGTON, LONDON, UNITED KINGDOM, N1 1SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 042649840002 in full. The most likely internet sites of WOWCHER LIMITED are www.wowcher.co.uk, and www.wowcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wowcher Limited is a Private Limited Company. The company registration number is 04264984. Wowcher Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Wowcher Limited is Wowcher Towers 12 27 Swan Yard Islington London United Kingdom N1 1sd. . RIGBY, Hannah is a Secretary of the company. BRYAN, Roland Patrick is a Director of the company. KEMBLE DIAZ, Karen Louise is a Director of the company. MACKINNON, Andrew Peter is a Director of the company. Secretary COLLINS, Paul Simon has been resigned. Secretary HEAD, Lesley Susan has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PERRY, Deborah Lily has been resigned. Secretary SALLAS, Frances Louise has been resigned. Secretary SHAKESHAFT, Eleanor Jill has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director DAVIDSON, Scott Matthew has been resigned. Director FORD, Joanne has been resigned. Director HINDLEY, Martyn John has been resigned. Director INMAN, Phillip Anthony has been resigned. Director LEYS, Alexander William has been resigned. Nominee Director NQH LIMITED has been resigned. Director OLIPHANT, Samantha Kelly has been resigned. Director PELOSI, Michael Paul has been resigned. Director SAUNDERS, Timothy Simon has been resigned. Director WAGHORNE, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RIGBY, Hannah
Appointed Date: 17 May 2016
Director
BRYAN, Roland Patrick
Appointed Date: 18 August 2011
48 years old
Director
KEMBLE DIAZ, Karen Louise
Appointed Date: 14 December 2012
60 years old
Director
MACKINNON, Andrew Peter
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Secretary
COLLINS, Paul Simon
Resigned: 24 October 2012
Appointed Date: 31 August 2004
Secretary
HEAD, Lesley Susan
Resigned: 31 August 2004
Appointed Date: 01 November 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 20 August 2001
Appointed Date: 06 August 2001
Secretary
PERRY, Deborah Lily
Resigned: 21 January 2002
Appointed Date: 20 August 2001
Secretary
SALLAS, Frances Louise
Resigned: 17 May 2016
Appointed Date: 24 October 2012
Secretary
SHAKESHAFT, Eleanor Jill
Resigned: 01 November 2002
Appointed Date: 31 January 2002
Director
BEATTY, Kevin Joseph
Resigned: 26 November 2015
Appointed Date: 21 December 2012
68 years old
Director
DAVIDSON, Scott Matthew
Resigned: 31 August 2004
Appointed Date: 20 August 2001
62 years old
Director
FORD, Joanne
Resigned: 31 August 2004
Appointed Date: 22 August 2001
57 years old
Director
HINDLEY, Martyn John
Resigned: 24 October 2008
Appointed Date: 01 February 2005
63 years old
Director
INMAN, Phillip Anthony
Resigned: 08 July 2011
Appointed Date: 24 October 2008
55 years old
Director
LEYS, Alexander William
Resigned: 01 January 2009
Appointed Date: 03 April 2006
79 years old
Nominee Director
NQH LIMITED
Resigned: 20 August 2001
Appointed Date: 06 August 2001
36 years old
Director
OLIPHANT, Samantha Kelly
Resigned: 31 August 2004
Appointed Date: 24 August 2001
60 years old
Director
PELOSI, Michael Paul
Resigned: 21 March 2011
Appointed Date: 31 August 2004
72 years old
Director
SAUNDERS, Timothy Simon
Resigned: 18 August 2011
Appointed Date: 05 January 2009
66 years old
Director
WAGHORNE, David
Resigned: 10 August 2005
Appointed Date: 31 August 2004
72 years old

Persons With Significant Control

Excalibur Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOWCHER LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017
Satisfaction of charge 042649840002 in full
22 Dec 2016
Registration of charge 042649840003, created on 16 December 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 99 more events
03 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed
03 Sep 2001
Ad 22/08/01--------- £ si [email protected]=475000 £ ic 1/475001
30 Aug 2001
Particulars of mortgage/charge
06 Aug 2001
Incorporation

WOWCHER LIMITED Charges

16 December 2016
Charge code 0426 4984 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As the Security Agent)
Description: The trade mark “wowcher” with class numbers ’09, 35 and 36’…
31 March 2016
Charge code 0426 4984 0002
Delivered: 5 April 2016
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: N/A…
22 August 2001
Guarantee & debenture
Delivered: 30 August 2001
Status: Satisfied on 2 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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