W.O.W! (WELCOME TO OUR WORLD) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9PE

Company number 05092494

Status Active

Incorporation Date 2 April 2004

Company Type Private Limited Company

Address 7 THE GROVE, FOREST HALL, NEWCASTLE UPON TYNE, NE12 9PE

Home Country United Kingdom

Nature of Business 85100 - Pre-primary education

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 April 2016 with full list of shareholders. The most likely internet sites of W.O.W! (WELCOME TO OUR WORLD) LIMITED are www.wowwelcometoourworld.co.uk, and www.w-o-w-welcome-to-our-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cramlington Rail Station is 5.3 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.5 miles; to Blaydon Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W O W Welcome To Our World Limited is a Private Limited Company. The company registration number is 05092494. W O W Welcome To Our World Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of W O W Welcome To Our World Limited is 7 The Grove Forest Hall Newcastle Upon Tyne Ne12 9pe. . CAVEN, Paul is a Secretary of the company. CAVEN, Leigh is a Director of the company. CAVEN, Paul is a Director of the company. The company operates in "Pre-primary education".

Current Directors

Secretary

CAVEN, Paul

Appointed Date: 02 April 2004

Director

CAVEN, Leigh

Appointed Date: 02 April 2004
55 years old

Director

CAVEN, Paul

Appointed Date: 02 April 2004
63 years old

Persons With Significant Control

Mr Paul Caven

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leigh Caven

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.O.W! (WELCOME TO OUR WORLD) LIMITED Events

12 Apr 2017

Confirmation statement made on 2 April 2017 with updates

04 Jul 2016

Total exemption small company accounts made up to 31 October 2015

23 May 2016

Annual return made up to 2 April 2016 with full list of shareholders

27 Apr 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES12 ‐ Resolution of varying share rights or name

26 Apr 2016

Change of share class name or designation

...

... and 36 more events

08 Feb 2006

Registered office changed on 08/02/06 from: dacre house east farm killingworth village newcastle upon tyne tyne & wear NE12 6BL

12 May 2005

Return made up to 02/04/05; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Nov 2004

Particulars of mortgage/charge

27 Oct 2004

Registered office changed on 27/10/04 from: 35 knightons way brixworth northampton northamptonshire NN6 9UE

02 Apr 2004

Incorporation

W.O.W! (WELCOME TO OUR WORLD) LIMITED Charges

23 February 2007

Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a saltwell park montessori, nursery, school…

8 February 2007

Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

1 November 2004

Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 taberna close heddon on the wall northumberland. By way…

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