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- WOW FACTOR ENTERTAINMENT LTD
WOW FACTOR ENTERTAINMENT LTD
Active - Accounts Filed
General Information
NAME
WOW FACTOR ENTERTAINMENT LTD
COMPANY NUMBER
06829654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
25/02/2009
(15 years and 9 months old)
WEBSITE
www.wowfactorentertainment.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WALTON-ON-THAMES
KT12 2EG
Telephone: 01932244822
TPS: No
Apps Court Farm Hurst Road
Walton-On-Thames
KT12 2EG
Walton-on-thames
KT12 2EG
Telephone: 244822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 30/01/2023 | Event: New Board Member Stuart MacGregor (930473763) Appointed |
Credit Risk Overview
Want to learn more about WOW FACTOR ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOW FACTOR ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOW FACTOR ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2016 - Present (8 years and 9 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 13 |
View Report |
18/06/2019 - Present (5 years and 5 months) Born in Jun 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/06/2019 - Present (5 years and 5 months) Born in Dec 1994 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
19/06/2019 - Present (5 years and 5 months) Born in Mar 2000 (age: 24) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/01/2023 - Present (1 years and 10 months) Born in Apr 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 30/01/2023 | Event: New Board Member Stuart MacGregor (930473763) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: Joshua Elliot MacGregor (925964431) has left the board |
Date: 28/06/2019 | Event: New Board Member Joshua Elliot MacGregor (925964898) Appointed |
Date: 21/06/2019 | Event: New Board Member Joshua Elliot MacGregor (925964431) Appointed |
Date: 21/06/2019 | Event: New Board Member Isabella Grace MacGregor (925964193) Appointed |
Date: 21/06/2019 | Event: New Board Member Freddie Joseph MacGregor (917280915) Appointed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Change in Reg. Office |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 11/12/2017 | Event: CRAIG ASSOCIATES LTD (920554448) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: Change in Reg. Office |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: Philip Bernard Bayles (910481113) has left the board |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Board Member Jacqueline Nicola MacGregor (904944219) Appointed |
Date: 08/03/2016 | Event: Jacky MacGregor (920554478) has left the board |
Date: 01/03/2016 | Event: New Board Member Jacky MacGregor (920554478) Appointed |
Date: 01/03/2016 | Event: New Company Secretary CRAIG ASSOCIATES LTD (920554448) Appointed |
Date: 01/03/2016 | Event: Jacqueline MacGregor (913612339) has left the board |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: New Accounts filed |
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