WOW! STUFF LIMITED
WOLVERHAMPTON TXT4VID LIMITED TWP (NEWCO) 60 LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9TG

Company number 06656515
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 . The most likely internet sites of WOW! STUFF LIMITED are www.wowstuff.co.uk, and www.wow-stuff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wow Stuff Limited is a Private Limited Company. The company registration number is 06656515. Wow Stuff Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Wow Stuff Limited is Creative Industries Centre Wolverhampton Science Park Wolverhampton West Midlands Wv10 9tg. . BURTON, Samantha Jane is a Secretary of the company. BIRCH, Jon Giles is a Director of the company. GIBB, Ewan Kenneth is a Director of the company. MCANDREW, Kenny is a Director of the company. NORTH, Richard David is a Director of the company. TAYLOR, Graeme John is a Director of the company. Secretary TWO (COMPANY SECRETARY) LIMITED has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Video distribution activities".


wow! stuff Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURTON, Samantha Jane
Appointed Date: 25 February 2009
Director
BIRCH, Jon Giles
Appointed Date: 25 February 2009
68 years old
Director
GIBB, Ewan Kenneth
Appointed Date: 12 September 2010
62 years old
Director
MCANDREW, Kenny
Appointed Date: 25 February 2009
55 years old
Director
NORTH, Richard David
Appointed Date: 25 February 2009
59 years old
Director
TAYLOR, Graeme John
Appointed Date: 25 February 2009
58 years old

Resigned Directors

Secretary
TWO (COMPANY SECRETARY) LIMITED
Resigned: 25 February 2009
Appointed Date: 25 July 2008
Director
PARKIN, Jeremy Basil
Resigned: 25 February 2009
Appointed Date: 25 July 2008
65 years old

Persons With Significant Control

China Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOW! STUFF LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
30 Mar 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 35 more events
04 Mar 2009
Nc inc already adjusted 25/02/09
04 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Feb 2009
Company name changed twp (newco) 60 LIMITED\certificate issued on 27/02/09
25 Jul 2008
Incorporation

WOW! STUFF LIMITED Charges

23 April 2014
Charge code 0665 6515 0005
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Bgf Investments LP Business Growth Fund PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0665 6515 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Richard David North
Description: Contains fixed charge…
11 December 2013
Charge code 0665 6515 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Business Growth Fund PLC
Description: Notification of addition to or amendment of charge…
6 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Business Growth Fund PLC
Description: Fixed and floating charge over the undertaking and all…

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