WOW CATERING SUPPLIES LIMITED
LONDON WINDSOR WHOLESALE LIMITED

Hellopages » Greater London » Westminster » W1H 7JT

Company number 01847116
Status Active
Incorporation Date 10 September 1984
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 31,850 . The most likely internet sites of WOW CATERING SUPPLIES LIMITED are www.wowcateringsupplies.co.uk, and www.wow-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Wow Catering Supplies Limited is a Private Limited Company. The company registration number is 01847116. Wow Catering Supplies Limited has been working since 10 September 1984. The present status of the company is Active. The registered address of Wow Catering Supplies Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary PETSCHEK, Robert has been resigned. Director BRADFORD, Christopher Derrick has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director GABRIEL, Alex has been resigned. Director GARNER, Brian Stephen has been resigned. Director GREEN, Mark David has been resigned. Director GREENWAY, Richard Ian has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director JOHNSON, Matthew Ronald has been resigned. Director LIDDIARD, Carolyn Jane has been resigned. Director MATTHEWS, David John has been resigned. Director MAY, Brian Michael has been resigned. Director MERRICK, Paul Antony has been resigned. Director MOONEY, Andrew John has been resigned. Director MOONEY, Andrew John has been resigned. Director NORRIS, Steven Robert has been resigned. Director PETSCHEK, Robert has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 19 March 2004
Director
BALL, Andrew James
Appointed Date: 19 June 2013
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 19 June 2013
67 years old
Director
MAY, Brian Michael
Appointed Date: 19 June 2013
61 years old

Resigned Directors

Secretary
PETSCHEK, Robert
Resigned: 19 March 2004
Director
BRADFORD, Christopher Derrick
Resigned: 26 November 2004
Appointed Date: 19 March 2004
78 years old
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 11 February 2008
61 years old
Director
CUNNINGHAM, James Alan
Resigned: 14 September 2007
Appointed Date: 19 March 2004
61 years old
Director
GABRIEL, Alex
Resigned: 01 October 1999
71 years old
Director
GARNER, Brian Stephen
Resigned: 23 December 2008
Appointed Date: 11 February 2008
73 years old
Director
GREEN, Mark David
Resigned: 19 March 2004
Appointed Date: 11 September 1991
68 years old
Director
GREENWAY, Richard Ian
Resigned: 10 October 2011
Appointed Date: 11 February 2008
55 years old
Director
HUSSEY, Paul Nicholas
Resigned: 11 February 2008
Appointed Date: 14 September 2007
67 years old
Director
JOHNSON, Matthew Ronald
Resigned: 19 June 2013
Appointed Date: 11 February 2008
59 years old
Director
LIDDIARD, Carolyn Jane
Resigned: 30 January 2007
Appointed Date: 26 November 2004
52 years old
Director
MATTHEWS, David John
Resigned: 11 February 2008
Appointed Date: 14 September 2007
62 years old
Director
MAY, Brian Michael
Resigned: 11 February 2008
Appointed Date: 14 September 2007
61 years old
Director
MERRICK, Paul Antony
Resigned: 31 December 1999
Appointed Date: 16 December 1996
84 years old
Director
MOONEY, Andrew John
Resigned: 01 February 2013
Appointed Date: 11 February 2008
63 years old
Director
MOONEY, Andrew John
Resigned: 14 September 2007
Appointed Date: 15 February 2006
63 years old
Director
NORRIS, Steven Robert
Resigned: 19 June 2013
Appointed Date: 10 October 2011
46 years old
Director
PETSCHEK, Robert
Resigned: 19 March 2004
68 years old
Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 19 June 2013
Appointed Date: 01 February 2013
49 years old

Persons With Significant Control

Lockhart Catering Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOW CATERING SUPPLIES LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 31,850
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 31,850
...
... and 123 more events
23 Aug 1987
Director resigned;new director appointed
30 Sep 1986
Accounts for a small company made up to 31 December 1985
30 Sep 1986
Return made up to 15/12/85; full list of members
23 Aug 1986
Registered office changed on 23/08/86 from: 13A gosewen hill windsor berkshire
17 Jan 1985
Memorandum and Articles of Association

WOW CATERING SUPPLIES LIMITED Charges

2 November 1995
Debenture
Delivered: 8 November 1995
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1991
Mortgage debenture
Delivered: 22 March 1991
Status: Satisfied on 4 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WOW CARS LTD WOW CATERING LTD WOW CELEB LTD WOW CHEAP NEW & SECOND HAND FURNITURE LTD WOW CIRCUS LTD WOW CLEANING LIMITED WOW COATINGS LTD.