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WOW FACTOR ENTERTAINMENT LTD

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

This company is commonly known as Wow Factor Entertainment Ltd. The company was founded 15 years ago and was given the registration number 06829654. The firm's registered office is in WALTON-ON-THAMES. You can find them at Apps Court Farm, Hurst Road, Walton-on-thames, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WOW FACTOR ENTERTAINMENT LTD
Company Number:06829654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Apps Court Farm, Hurst Road, Walton-on-thames, England, KT12 2EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG

Director19 June 2019Active
Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG

Director19 June 2019Active
Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG

Director25 February 2016Active
Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG

Director18 June 2019Active
Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG

Director24 January 2023Active
39, Wolsey Road, East Molesey, United Kingdom, KT8 9EN

Secretary25 February 2009Active
272, Field End Road, Ruislip, England, HA4 9NA

Corporate Secretary25 February 2016Active
Canada House, 272 Field End Road, Ruislip, United Kingdom, HA4 9NA

Director30 November 2010Active
The Ridings, 3b Glamorgan Road, Hampton Wick, KT1 4HS

Director25 February 2009Active
39 Wolsey Road, East Molesey, KT8 9EN

Director25 February 2009Active

People with Significant Control

Mrs Jacqueline Nicola Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Robert Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-01-07Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Accounts

Change account reference date company previous extended.

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2019-06-19Officers

Appoint person director company with name date.

Download
2019-06-19Officers

Appoint person director company with name date.

Download
2019-06-19Officers

Appoint person director company with name date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-04-11Address

Change sail address company with new address.

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2018-02-20Address

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

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-07Officers

Termination secretary company with name termination date.

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