Company number 07963768
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address L R MCFARLANE, 23 HOLBORN HOUSE, COMMERCIAL ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 1EA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of WOWSER UK LTD are www.wowseruk.co.uk, and www.wowser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Seaburn Rail Station is 5 miles; to Heworth Rail Station is 5.5 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wowser Uk Ltd is a Private Limited Company.
The company registration number is 07963768. Wowser Uk Ltd has been working since 24 February 2012.
The present status of the company is Active. The registered address of Wowser Uk Ltd is L R Mcfarlane 23 Holborn House Commercial Road South Shields Tyne and Wear Ne33 1ea. . MCFARLANE, Lee Ronald is a Director of the company. Director CHARLTON, Darren has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
CHARLTON, Darren
Resigned: 22 March 2013
Appointed Date: 24 February 2012
41 years old
Persons With Significant Control
Mr Lee Ronald Mcfarlane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WOWSER UK LTD Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 29 February 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 3 more events
10 Jul 2013
Registered office address changed from 330 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF United Kingdom on 10 July 2013
23 Apr 2013
Annual return made up to 24 February 2013 with full list of shareholders
27 Mar 2013
Termination of appointment of Darren Charlton as a director
19 Mar 2013
Registered office address changed from 3Rd Floor Rosie Malones 5 Market Place South Shields Tyne and Wear NE33 1BH United Kingdom on 19 March 2013
24 Feb 2012
Incorporation
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Model articles adopted