WOW 1 LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1QW

Company number 10534570
Status Active
Incorporation Date 21 December 2016
Company Type Private Limited Company
Address 28 FITZWILLIAM HOUSE, LITTLE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Michael Joseph Hodgkinson as a director on 1 January 2017; Statement of capital following an allotment of shares on 1 January 2017 GBP 3 . The most likely internet sites of WOW 1 LIMITED are www.wow1.co.uk, and www.wow-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Wow 1 Limited is a Private Limited Company. The company registration number is 10534570. Wow 1 Limited has been working since 21 December 2016. The present status of the company is Active. The registered address of Wow 1 Limited is 28 Fitzwilliam House Little Green Richmond Surrey England Tw9 1qw. . HAMILL, Shane is a Director of the company. HODGKINSON, Michael Joseph is a Director of the company. SANDERSON, Geoffrey Lewin is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HAMILL, Shane
Appointed Date: 01 January 2017
54 years old
Director
HODGKINSON, Michael Joseph
Appointed Date: 01 January 2017
52 years old
Director
SANDERSON, Geoffrey Lewin
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 21 December 2016
Appointed Date: 21 December 2016
66 years old

Persons With Significant Control

Mr Shane Hamill
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control
Mr Michael Joseph Hodgkinson
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control
Mr Geoffrey Lewin Sanderson
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control
Fd Secretarial Ltd
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

WOW 1 LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Appointment of Mr Michael Joseph Hodgkinson as a director on 1 January 2017
04 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3
04 Jan 2017
Appointment of Mr Geoffrey Lewin Sanderson as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Shane Hamill as a director on 1 January 2017
04 Jan 2017
Registered office address changed from C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom to 28 Fitzwilliam House Little Green Richmond Surrey TW9 1QW on 4 January 2017
28 Dec 2016
Termination of appointment of Michael Duke as a director on 21 December 2016
21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP 1

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