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THE WOW COMPANY UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wow Company Uk Ltd. The company was founded 20 years ago and was given the registration number 05007424. The firm's registered office is in ANDOVER. You can find them at Hickenield House East Anton Court, Icknield Way, Andover, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE WOW COMPANY UK LTD
Company Number:05007424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hickenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director06 January 2004Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director01 July 2004Active
11 Greenhill Road, Fulflood, Winchester, SO22 5EE

Secretary06 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 January 2004Active
Ilex House, The Green, Upper Clatford, SP11 7PS

Director01 January 2007Active
Hickenield House, East Anton Court, Icknield Way, Andover, United Kingdom, SP10 5RG

Director01 July 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 January 2004Active

People with Significant Control

Wow Holdings Limited
Notified on:15 July 2018
Status:Active
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wow Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hikenield House, East Anton Court, Andover, England, SP10 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Ivor Bulpitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Peter James Czapp
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:English
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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