Wow Glass Limited

Company Name	Wow Glass Limited
Directors	David Stuart Lockie and Neil John Lockie
Company Status	Active
Company Number	07002297
Category	Private Limited Company
Incorporation Date	27 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr David Stuart Lockie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bridge Connections Cold Harbour Lane Rainham Essex RM13 9YN

Director Name	Mr Neil John Lockie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(2 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Bridge Connections Cold Harbour Lane Rainham Essex RM13 9YN

Director Name	Mrs Michele Clark
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Betterton Road Rainham Essex RM13 8ND

Director Name	Mr David Robert Parry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW

Director Name	Mr Ernest Walter Leopold Coulson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bridge Connections Cold Harbour Lane Rainham Essex RM13 9YN

Director Name	Mr Stephen Christopher Perkes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Bridge Connections Cold Harbour Lane Rainham Essex RM13 9YN

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	wowglass.co.uk

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Neil John Lockie 25.00% Ordinary
20 at £1	David Stuart Lockie 20.00% Ordinary
20 at £1	Stephen Christopher Perkes 20.00% Ordinary
15 at £1	Michele Ann Clark 15.00% Ordinary
10 at £1	Denise Jones 10.00% Ordinary
10 at £1	Irene Perkes 10.00% Ordinary

Financials

Year	2014
Net Worth	£199,711
Cash	£78,013
Current Liabilities	£135,563

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

18 April 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
13 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
19 October 2022	Termination of appointment of Stephen Christopher Perkes as a director on 7 October 2022 (1 page)
12 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
23 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
29 May 2019	Change of details for Mrs Irene Perkes as a person with significant control on 29 May 2019 (2 pages)
29 May 2019	Change of details for Mr Stephen Christopher Perkes as a person with significant control on 29 May 2019 (2 pages)
29 May 2019	Change of details for Mr Stephen Christopher Perkes as a person with significant control on 29 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Stephen Christopher Perkes on 29 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Stephen Christopher Perkes on 29 May 2019 (2 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
14 March 2018	Director's details changed for Mr Neil John Lockie on 7 March 2018 (2 pages)
14 March 2018	Change of details for Mr Neil John Lockie as a person with significant control on 7 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
13 April 2017	Director's details changed for Mr Neil John Lockie on 5 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Neil John Lockie on 5 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 6 March 2017 with updates (10 pages)
12 April 2017	Confirmation statement made on 6 March 2017 with updates (10 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
11 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 June 2013	Director's details changed for Mr Neil John Lockie on 5 April 2013 (2 pages)
19 June 2013	Director's details changed for Mr Neil John Lockie on 5 April 2013 (2 pages)
19 June 2013	Director's details changed for Mr Neil John Lockie on 5 April 2013 (2 pages)
1 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
4 September 2012	Appointment of Mr Stephen Christopher Perkes as a director (2 pages)
4 September 2012	Appointment of Mr Stephen Christopher Perkes as a director (2 pages)
8 August 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 100 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 100 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 100 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 April 2012	Termination of appointment of Michele Clark as a director (1 page)
19 April 2012	Termination of appointment of Michele Clark as a director (1 page)
19 April 2012	Appointment of Mr Neil John Lockie as a director (2 pages)
19 April 2012	Appointment of Mr Neil John Lockie as a director (2 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Appointment of Mr David Stuart Lockie as a director (2 pages)
27 October 2011	Appointment of Mr David Stuart Lockie as a director (2 pages)
13 October 2011	Annual return made up to 27 August 2011 (3 pages)
13 October 2011	Annual return made up to 27 August 2011 (3 pages)
12 October 2011	Termination of appointment of Ernest Coulson as a director (1 page)
12 October 2011	Termination of appointment of Ernest Coulson as a director (1 page)
12 October 2011	Appointment of Mrs Michele Clark as a director (2 pages)
12 October 2011	Appointment of Mrs Michele Clark as a director (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 April 2011	Termination of appointment of Michele Clark as a director (1 page)
12 April 2011	Termination of appointment of Michele Clark as a director (1 page)
2 March 2011	Appointment of Ernest Walter Leopold Coulson as a director (3 pages)
2 March 2011	Appointment of Ernest Walter Leopold Coulson as a director (3 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
9 September 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 September 2009	Director appointed michele clark (1 page)
17 September 2009	Registered office changed on 17/09/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 September 2009	Director appointed michele clark (1 page)
14 September 2009	Appointment terminated director david parry (1 page)
14 September 2009	Appointment terminated secretary alpha secretarial LIMITED (1 page)
14 September 2009	Appointment terminated secretary alpha secretarial LIMITED (1 page)
14 September 2009	Appointment terminated director david parry (1 page)
27 August 2009	Incorporation (16 pages)
27 August 2009	Incorporation (16 pages)

Wow Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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