THE WOW FACTOR LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 03513369
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE WOW FACTOR LIMITED are www.thewowfactor.co.uk, and www.the-wow-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wow Factor Limited is a Private Limited Company. The company registration number is 03513369. The Wow Factor Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of The Wow Factor Limited is Jamesons House Compton Way Witney Oxfordshire Ox28 3ab. The company`s financial liabilities are £5.18k. It is £-8.2k against last year. And the total assets are £2.18k, which is £2.18k against last year. ALLEN, Heather Marion is a Director of the company. Secretary ANDERTON, Penelope Anne has been resigned. Secretary GYLSEN, Lisa has been resigned. Secretary PRIOR, Kevin Charles has been resigned. Secretary RILEY, Kathryn Mary has been resigned. Secretary SWIFT, Susan Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JAMESONS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DURRANDS, Marian has been resigned. Director EBANKS, Zandria Loney has been resigned. Director HENDRY, Charles Donald has been resigned. Director RILEY, Kathryn Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the wow factor Key Finiance

LIABILITIES £5.18k
-62%
CASH n/a
TOTAL ASSETS £2.18k
All Financial Figures

Current Directors

Director
ALLEN, Heather Marion
Appointed Date: 17 March 1998
64 years old

Resigned Directors

Secretary
ANDERTON, Penelope Anne
Resigned: 20 September 2002
Appointed Date: 01 May 2001
Secretary
GYLSEN, Lisa
Resigned: 24 May 2004
Appointed Date: 20 September 2002
Secretary
PRIOR, Kevin Charles
Resigned: 01 May 2001
Appointed Date: 10 November 2000
Secretary
RILEY, Kathryn Mary
Resigned: 03 November 2000
Appointed Date: 17 March 1998
Secretary
SWIFT, Susan Mary
Resigned: 31 October 2005
Appointed Date: 24 May 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 19 February 1998
Secretary
JAMESONS LIMITED
Resigned: 18 February 2009
Appointed Date: 01 November 2005
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 19 February 1998
35 years old
Director
DURRANDS, Marian
Resigned: 25 March 1999
Appointed Date: 11 September 1998
69 years old
Director
EBANKS, Zandria Loney
Resigned: 31 August 2013
Appointed Date: 14 June 2005
64 years old
Director
HENDRY, Charles Donald
Resigned: 30 March 2012
Appointed Date: 01 July 2011
65 years old
Director
RILEY, Kathryn Mary
Resigned: 03 November 2000
Appointed Date: 17 March 1998
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Ms Heather Marion Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE WOW FACTOR LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Satisfaction of charge 1 in full
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
12 May 2015
Micro company accounts made up to 31 August 2014
...
... and 66 more events
25 Mar 1998
Secretary resigned;director resigned
25 Mar 1998
Registered office changed on 25/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed;new director appointed
19 Feb 1998
Incorporation

THE WOW FACTOR LIMITED Charges

12 October 2006
Chattel mortgage
Delivered: 24 October 2006
Status: Satisfied on 4 May 2016
Persons entitled: Channack Pension Trustees Limited and Heather Marion Allen
Description: Smart roadster covertible registration number HA53WOW.

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