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WOW RETAIL SERVICES LTD

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

This company is commonly known as Wow Retail Services Ltd. The company was founded 5 years ago and was given the registration number 11575244. The firm's registered office is in AYLESFORD. You can find them at 51 The Stream, Ditton, Aylesford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOW RETAIL SERVICES LTD
Company Number:11575244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 The Stream, Ditton, Aylesford, Kent, England, ME20 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 The Stream, Ditton, Aylesford, England, ME20 6AG

Secretary18 September 2018Active
Barming Place Cottage, Abingdon Road, Barming, Maidstone, England, ME16 9ED

Director18 September 2018Active

People with Significant Control

Mrs Jennifer Elizabeth Elliott
Notified on:18 September 2018
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:51 The Stream, Ditton, Aylesford, England, ME20 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Shane Elliott
Notified on:18 September 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Barming Place Cottage, Abingdon Road, Maidstone, England, ME16 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-10-01Capital

Capital allotment shares.

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2019-09-10Address

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

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2018-09-18Incorporation

Incorporation company.

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