| Company Name | Wow Management Limited |
|---|---|
| Director | Jack Kelvin Barclay |
| Company Status | Active |
| Company Number | 06842716 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jack Kelvin Barclay |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(14 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 The Avenue London NW6 7NP |
| Director Name | Mr Ron Perry |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Brewery Close Aylesbury Buckinghamshire HP21 7SH |
| Secretary Name | Ms Sara Ward |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Old Brewery Close Aylesbury Buckinghamshire HP21 7SH |
| Director Name | Mrs Wendy Maureen Baldwin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2012) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
| Secretary Name | Mrs Dannielle Alexandra Codling |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2010(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 December 2023) |
| Role | Company Director |
| Correspondence Address | 48 The Avenue London NW6 7NP |
| Director Name | Mrs Dannielle Alexandra Codling |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 December 2023) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Avenue London NW6 7NP |
Location
| Registered Address | 48 The Avenue London NW6 7NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 99 at £1 | Dannielle Codling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
|---|---|
| 14 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 21 February 2021 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 February 2021 (1 page) |
| 20 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Appointment of Mrs Dannielle Alexandra Codling as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Wendy Baldwin as a director (1 page) |
| 13 March 2012 | Termination of appointment of Wendy Baldwin as a director (1 page) |
| 13 March 2012 | Appointment of Mrs Dannielle Alexandra Codling as a director (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Secretary's details changed for Sara Ward on 1 October 2009 (1 page) |
| 18 May 2010 | Termination of appointment of Ron Perry as a director (1 page) |
| 18 May 2010 | Termination of appointment of Ron Perry as a director (1 page) |
| 18 May 2010 | Secretary's details changed for Sara Ward on 1 October 2009 (1 page) |
| 18 May 2010 | Director's details changed for Mr. Ron Perry on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr. Ron Perry on 1 October 2009 (2 pages) |
| 18 May 2010 | Termination of appointment of Sara Ward as a secretary (1 page) |
| 18 May 2010 | Secretary's details changed for Sara Ward on 1 October 2009 (1 page) |
| 18 May 2010 | Director's details changed for Mr. Ron Perry on 1 October 2009 (2 pages) |
| 18 May 2010 | Appointment of Mrs Wendy Maureen Baldwin as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Sara Ward as a secretary (1 page) |
| 18 May 2010 | Appointment of Mrs Wendy Maureen Baldwin as a director (2 pages) |
| 18 May 2010 | Appointment of Mrs Dannielle Alexandra Codling as a secretary (1 page) |
| 18 May 2010 | Appointment of Mrs Dannielle Alexandra Codling as a secretary (1 page) |
| 26 March 2009 | Ad 26/03/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 26 March 2009 | Ad 26/03/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 10 March 2009 | Incorporation (17 pages) |
| 10 March 2009 | Incorporation (17 pages) |