UKBizDB.co.uk

WOWME BRAND & PACKAGING DESIGN LIMITED

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

This company is commonly known as Wowme Brand & Packaging Design Limited. The company was founded 18 years ago and was given the registration number 05646220. The firm's registered office is in CHIPPING NORTON. You can find them at Hillside, Albion Street, Chipping Norton, Oxfordshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:WOWME BRAND & PACKAGING DESIGN LIMITED
Company Number:05646220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Formal House, 60 St George's Place, Cheltenham, United Kingdom, GL50 3PN

Secretary18 September 2019Active
Formal House, 60 St George's Place, Cheltenham, United Kingdom, GL50 3PN

Director18 January 2006Active
Formal House, 60 St George's Place, Cheltenham, United Kingdom, GL50 3PN

Director06 December 2005Active
Formal House, 60 St George's Place, Cheltenham, United Kingdom, GL50 3PN

Director12 May 2006Active
Formal House, 60 St George's Place, Cheltenham, United Kingdom, GL50 3PN

Director18 January 2006Active
Faulkners Cottage, Cleveley, Enstone, OX7 4DX

Secretary06 December 2005Active
46 Lords Piece Road, Chipping Norton, OX7 5HT

Secretary27 March 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 December 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mr James Warren Maycock
Notified on:06 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Formal House, 60 St George's Place, Cheltenham, United Kingdom, GL50 3PN
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 (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
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Change person secretary company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2022-02-01Officers

Change person director company with change date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Appoint person secretary company with name date.

Download
2019-10-12Officers

Termination secretary company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2016-02-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.