THE WOW GROUP LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 03447809
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE WOW GROUP LIMITED are www.thewowgroup.co.uk, and www.the-wow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Wow Group Limited is a Private Limited Company. The company registration number is 03447809. The Wow Group Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of The Wow Group Limited is Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. . WILLIAMS, Derek Michael is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary HENSLEY, Mark has been resigned. Secretary WILLIAMS, Margaret Ann has been resigned. Nominee Director PIKE, Pamela has been resigned. Director PIPE, Stephen David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILLIAMS, Derek Michael
Appointed Date: 10 October 1997
68 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Secretary
HENSLEY, Mark
Resigned: 16 November 1999
Appointed Date: 10 October 1997

Secretary
WILLIAMS, Margaret Ann
Resigned: 21 August 2009
Appointed Date: 16 November 1999

Nominee Director
PIKE, Pamela
Resigned: 10 October 1997
Appointed Date: 10 October 1997
76 years old

Director
PIPE, Stephen David
Resigned: 15 February 2007
Appointed Date: 10 October 1997
64 years old

Persons With Significant Control

Mr Derek Michael Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE WOW GROUP LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

20 Oct 2015
Director's details changed for Mr Derek Michael Williams on 19 October 2015
...
... and 44 more events
01 Sep 1998
New secretary appointed
12 Aug 1998
Registered office changed on 12/08/98 from: 2 penydarren road merthyr tydfil CF47 9AH
15 Oct 1997
Secretary resigned
15 Oct 1997
Director resigned
10 Oct 1997
Incorporation