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WOWHAUS DESIGN LIMITED

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

This company is commonly known as Wowhaus Design Limited. The company was founded 16 years ago and was given the registration number 06447111. The firm's registered office is in WATERLOOVILLE. You can find them at 2 Farmers Way, Horndean, Waterlooville, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOWHAUS DESIGN LIMITED
Company Number:06447111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Farmers Way, Horndean, Waterlooville, Hampshire, United Kingdom, PO8 9GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Far End, 22 Pilgrims Way, Guildford, England, GU4 8AD

Director06 December 2007Active
Home Lea, Horsell Rise, Horsell, England, GU21 4AY

Director16 May 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 December 2007Active
12 Fratton Road, Portsmouth, PO1 5BX

Corporate Secretary06 December 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 December 2007Active

People with Significant Control

Ms Marcella Clare Dunne
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Far End, 22 Pilgrims Way, Guildford, England, GU4 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emma Saffin
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Australian
Country of residence:England
Address:Home Lea, Horsell Rise, Horsell, England, GU21 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-12Address

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

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Officers

Change person director company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-01-26Officers

Change person director company with change date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Change account reference date company current extended.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-04Officers

Change person director company with change date.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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