WOW TABLE ART LIMITED
LEICESTER

Hellopages » Leicestershire » North West Leicestershire » LE67 1FH

Company number 07496575
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address PALL-EX HOUSE 1 VICTORIA ROAD, ELLISTOWN, LEICESTER, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Martin Patrick Field as a secretary on 26 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOW TABLE ART LIMITED are www.wowtableart.co.uk, and www.wow-table-art.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eleven months. Wow Table Art Limited is a Private Limited Company. The company registration number is 07496575. Wow Table Art Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Wow Table Art Limited is Pall Ex House 1 Victoria Road Ellistown Leicester Leicestershire Le67 1fh. The company`s financial liabilities are £676.3k. It is £404.99k against last year. The cash in hand is £89.59k. It is £42.63k against last year. And the total assets are £840.62k, which is £265.82k against last year. WHITEHOUSE, Julie is a Secretary of the company. DEVEY, Hilary Lorraine is a Director of the company. MARTIN, Gary is a Director of the company. Secretary FIELD, Martin Patrick has been resigned. The company operates in "Other service activities n.e.c.".


wow table art Key Finiance

LIABILITIES £676.3k
+149%
CASH £89.59k
+90%
TOTAL ASSETS £840.62k
+46%
All Financial Figures

Current Directors

Secretary
WHITEHOUSE, Julie
Appointed Date: 18 January 2011

Director
DEVEY, Hilary Lorraine
Appointed Date: 18 January 2011
71 years old

Director
MARTIN, Gary
Appointed Date: 18 January 2011
60 years old

Resigned Directors

Secretary
FIELD, Martin Patrick
Resigned: 26 August 2016
Appointed Date: 10 February 2011

Persons With Significant Control

Mr Gary Peter Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hld Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOW TABLE ART LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Sep 2016
Termination of appointment of Martin Patrick Field as a secretary on 26 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 252,200

28 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
...
... and 7 more events
11 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Apr 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 256,200

05 Apr 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 126,000

05 Apr 2011
Appointment of Mr Martin Patrick Field as a secretary
18 Jan 2011
Incorporation