Company number 04386696
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 15 MEADOW WALK, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 2EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 3
. The most likely internet sites of WOW CONSULTING LTD. are www.wowconsulting.co.uk, and www.wow-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wow Consulting Ltd is a Private Limited Company.
The company registration number is 04386696. Wow Consulting Ltd has been working since 04 March 2002.
The present status of the company is Active. The registered address of Wow Consulting Ltd is 15 Meadow Walk South Woodford London United Kingdom E18 2en. . OLIVER, Susan Violet is a Secretary of the company. WILLIS, Janice Louise is a Director of the company. Secretary WILLIS, Sheila Florence has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director WILLIS, Timothy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
WILLIS, Timothy
Resigned: 01 April 2006
Appointed Date: 04 March 2002
65 years old
Persons With Significant Control
Janice Louise Willis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WOW CONSULTING LTD. Events
05 Apr 2017
Confirmation statement made on 4 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
21 Apr 2016
Director's details changed for Ms Janice Louise Willis on 1 March 2016
14 Mar 2016
Registered office address changed from C/O R L Jackson & Co. 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to 15 Meadow Walk South Woodford London E18 2EN on 14 March 2016
...
... and 35 more events
12 Nov 2003
Total exemption small company accounts made up to 30 April 2003
18 Apr 2003
Return made up to 04/03/03; full list of members
07 Jun 2002
Accounting reference date extended from 31/03/03 to 30/04/03
11 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation