THE WOW COMPANY UK LTD
3RD FLOOR, 86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 05007424
- Last Updated: 01 Mar 2024
Company Profile
THE WOW COMPANY UK LTD was incorporated on Tuesday, January 6, 2004 as a Private Limited Company with registered address in LONDON. THE WOW COMPANY UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 10 days.
| Name | THE WOW COMPANY UK LTD |
|---|---|
| Company number | 05007424 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wow Holdings Limited 86-90 Paul Street, EC2A 4NE |
Dates: Sunday, July 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Ivor Bulpitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Peter James Czapp Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wow Holdings Limited East Anton Court, Icknield Way, SP10 5RG |
Dates: Wednesday, April 6, 2016 - Sunday, July 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against THE WOW COMPANY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WOW COMPANY UK LTD | 06 Jan 2004 |
| WOW INNOVATION LIMITED | 06 Mar 2007 |