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WOW CONSULTING LTD.

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

This company is commonly known as Wow Consulting Ltd.. The company was founded 22 years ago and was given the registration number 04386696. The firm's registered office is in SANDBACH. You can find them at 12 Pulford Road, Arclid, Sandbach, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOW CONSULTING LTD.
Company Number:04386696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Pulford Road, Arclid, Sandbach, Cheshire, England, CW11 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Colebrooke Drive, London, England, E11 2LY

Director13 March 2005Active
6 Hamden Crescent, Dagenham, RM10 7HP

Secretary01 April 2006Active
25, Palm Road, Romford, England, RM7 7AP

Secretary04 March 2002Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary04 March 2002Active
115 Omega Works, Roach Road, London, E3 2PD

Director04 March 2002Active

People with Significant Control

Janice Louise Willis
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-05Officers

Termination secretary company with name termination date.

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2021-04-05Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-12-28Officers

Change person director company with change date.

Download
2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Change person director company with change date.

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