Company number 06309847
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address BRAMBLE COTTAGE, HORSHAM ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE WOW GALLERY LTD are www.thewowgallery.co.uk, and www.the-wow-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Wow Gallery Ltd is a Private Limited Company.
The company registration number is 06309847. The Wow Gallery Ltd has been working since 11 July 2007.
The present status of the company is Active. The registered address of The Wow Gallery Ltd is Bramble Cottage Horsham Road Beare Green Dorking Surrey Rh5 4qt. . SALMON, Caroline Mary is a Secretary of the company. SALMON, Caroline Mary is a Director of the company. TAYLOR, Adrian Brill is a Director of the company. Director SEBESTYEN, Frank has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
SEBESTYEN, Frank
Resigned: 09 February 2012
Appointed Date: 11 July 2007
76 years old
Persons With Significant Control
Ms Caroline Mary Salmon
Notified on: 11 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
THE WOW GALLERY LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
16 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
14 Jul 2008
Resolutions
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RES13 ‐
Open main and subsidiary accounts with loan, overdraft and credit card taken out 20/06/2008
14 Jul 2008
Resolutions
-
RES13 ‐
Hsbc account cleared and emptied; accounts opened - loan taken out over 2 years; overdraft accepted and credit card arranged; 2ND account opened for retaining funds 04/06/2008
14 Jul 2008
Resolutions
-
RES13 ‐
Accounts first reporting date moved in line with first year end of company - 31/08/08 26/05/2008
14 Jul 2008
Resolutions
-
RES13 ‐
New bank account opened for payment of commission 10/09/2007
11 Jul 2007
Incorporation