Company number 07002297
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Neil John Lockie on 5 April 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WOW GLASS LIMITED are www.wowglass.co.uk, and www.wow-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wow Glass Limited is a Private Limited Company.
The company registration number is 07002297. Wow Glass Limited has been working since 27 August 2009.
The present status of the company is Active. The registered address of Wow Glass Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . LOCKIE, David Stuart is a Director of the company. LOCKIE, Neil John is a Director of the company. PERKES, Stephen Christopher is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CLARK, Michele has been resigned. Director CLARK, Michele has been resigned. Director COULSON, Ernest Walter Leopold has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
CLARK, Michele
Resigned: 18 April 2012
Appointed Date: 22 August 2011
60 years old
Director
CLARK, Michele
Resigned: 31 March 2011
Appointed Date: 27 August 2009
60 years old
Persons With Significant Control
Mr Neil John Lockie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Stuart Lockie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Michele Ann Lockie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Denise Tina Lockie
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Irene Perkes
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
WOW GLASS LIMITED Events
13 Apr 2017
Director's details changed for Mr Neil John Lockie on 5 April 2017
12 Apr 2017
Confirmation statement made on 6 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
17 Sep 2009
Director appointed michele clark
17 Sep 2009
Registered office changed on 17/09/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
14 Sep 2009
Appointment terminated director david parry
14 Sep 2009
Appointment terminated secretary alpha secretarial LIMITED
27 Aug 2009
Incorporation